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RESBITE LTD (12450334)

RESBITE LTD (12450334) is an active UK company. incorporated on 7 February 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing and 3 other business activities. RESBITE LTD has been registered for 6 years. Current directors include GRAY, Stephen James.

Company Number
12450334
Status
active
Type
ltd
Incorporated
7 February 2020
Age
6 years
Address
86-90 Paul Street, London, EC2A 4NE
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
GRAY, Stephen James
SIC Codes
58290, 62012, 72200, 79909

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Introduction
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RESBITE LTD

RESBITE LTD is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. RESBITE LTD was registered 6 years ago.(SIC: 58290, 62012, 72200, 79909)

Status

active

Active since 6 years ago

Company No

12450334

LTD Company

Age

6 Years

Incorporated 7 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 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

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

RESBYTE LTD
From: 7 February 2020To: 17 June 2020
Contact
Address

86-90 Paul Street London, EC2A 4NE,

Previous Addresses

Swan Buildings 20 Swan Street First Floor Manchester Greater Manchester M4 5JW
From: 8 July 2025To: 21 July 2025
PO Box 4385 12450334 - Companies House Default Address Cardiff CF14 8LH
From: 26 March 2021To: 8 July 2025
86-90 Paul Street London EC2A 4NE England
From: 26 March 2021To: 26 March 2021
Innovation Centre 6 Keele University Newcastle ST5 5NS England
From: 4 March 2021To: 26 March 2021
86-90 Paul Street London EC2A 4NE England
From: 10 February 2021To: 4 March 2021
Innovation Centre 6 Smart Innovation Hub Keele University ST5 5NS England
From: 24 February 2020To: 10 February 2021
Smart Innovation Hub Ic6 Keele University Staffordshire ST5 5NS United Kingdom
From: 7 February 2020To: 24 February 2020
Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Feb 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GRAY, Stephen James

Active
Paul Street, LondonEC2A 4NE
Born April 1979
Director
Appointed 07 Feb 2020

Persons with significant control

1

Mr Stephen James Gray

Active
Paul Street, LondonEC2A 4NE
Born April 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
25 August 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 July 2025
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
9 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address New Address
8 July 2025
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
10 April 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Default Companies House Registered Office Address Applied
21 January 2025
RP05RP05
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
7 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 December 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
29 March 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Resolution
17 June 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
26 February 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 February 2020
AD01Change of Registered Office Address
Incorporation Company
7 February 2020
NEWINCIncorporation