Introduction
Watch Company
R
RESINATO GROUP LTD
RESINATO GROUP LTD is an active company incorporated on 3 May 2019 with the registered office located in Calne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RESINATO GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11978852
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 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 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
1 Market Hill Calne, SN11 0BT,
Previous Addresses
The Vicarage Church Road Keysoe Bedfordshire MK44 2HW England
From: 18 July 2023To: 21 July 2023
81 Regent Street Cambridge CB2 1AW England
From: 24 January 2022To: 18 July 2023
88 Regent Street Cambridge CB2 1AW England
From: 20 January 2022To: 24 January 2022
68a High Street Bassingbourn Royston SG8 5LF England
From: 3 September 2021To: 20 January 2022
The Cabin Colmworth Golf Club New Road Colmworth Bedford MK44 2AP England
From: 15 March 2021To: 3 September 2021
Suite S7 Colworth House Colworth Park Sharnbrook Bedfordshire MK44 1LZ United Kingdom
From: 3 May 2019To: 15 March 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RESINATO, Loraine
ActiveMarket Hill, CalneSN11 0BT
Born January 1962
Director
Appointed 03 May 2019
RESINATO, Loraine
Market Hill, CalneSN11 0BT
Born January 1962
Director
03 May 2019
Active
RESINATO, Zak Anthony
ActiveMarket Hill, CalneSN11 0BT
Born December 1986
Director
Appointed 03 May 2019
RESINATO, Zak Anthony
Market Hill, CalneSN11 0BT
Born December 1986
Director
03 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zak Resinato
ActiveMarket Hill, CalneSN11 0BT
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Zak Resinato
Market Hill, CalneSN11 0BT
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2019