Introduction
Watch Company
R
RESIPREM LTD
RESIPREM LTD is an active company incorporated on 3 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RESIPREM LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10213035
LTD Company
Age
9 Years
Incorporated 3 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (11 months ago)
Submitted on 4 June 2025 (11 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Carrington House 126-130 Regent Street London, W1B 5SE,
Previous Addresses
Derbyshire House St Chad's Street London WC1H 8AG United Kingdom
From: 6 June 2016To: 20 August 2018
Derbyshire House, Arax Properties Ltd St. Chad's Street London WC1H 8AG United Kingdom
From: 3 June 2016To: 6 June 2016
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAN, Ciedic
Active126-130 Regent Street, LondonW1B 5SE
Born May 1978
Director
Appointed 03 Jun 2016
CHAN, Ciedic
126-130 Regent Street, LondonW1B 5SE
Born May 1978
Director
03 Jun 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ciedic Chan
Active126-130 Regent Street, LondonW1B 5SE
Born May 1978
Nature of Control
Significant influence or control
Notified 27 Aug 2020
Ms Ciedic Chan
126-130 Regent Street, LondonW1B 5SE
Born May 1978
Significant influence or control
27 Aug 2020
Active
Vc Beta Limited
CeasedPO BOX 199, Gibraltar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2016
Ceased 27 Aug 2020
Vc Beta Limited
PO BOX 199, Gibraltar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2016
Ceased 27 Aug 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2020
27 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2020
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018
13 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2018
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2017
6 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2016