Introduction
Watch Company
R
RESET ASSET MANAGEMENT LIMITED
RESET ASSET MANAGEMENT LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Dorcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RESET ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12951882
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Regent House Crown Square Poundbury Dorcester, DT1 3DY,
15 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DUNNETT, Miles George Sutherland
ActiveLondon Road, SpaldingPE11 2TA
Born April 1969
Director
Appointed 19 Aug 2021
DUNNETT, Miles George Sutherland
London Road, SpaldingPE11 2TA
Born April 1969
Director
19 Aug 2021
Active
KOLB, Richard James Thor
ActiveWoodfield Park, AmershamHP6 5QH
Born September 1970
Director
Appointed 19 Aug 2021
KOLB, Richard James Thor
Woodfield Park, AmershamHP6 5QH
Born September 1970
Director
19 Aug 2021
Active
CASSELL, Matthew William
ResignedGlenshiel Road, LondonSE9 1AQ
Born July 1972
Director
Appointed 19 Aug 2021
Resigned 28 Nov 2022
CASSELL, Matthew William
Glenshiel Road, LondonSE9 1AQ
Born July 1972
Director
19 Aug 2021
Resigned 28 Nov 2022
Resigned
NICKALLS, Antony Philip Thackray
ResignedCambridge Road, CambridgeCB21 4JD
Born December 1967
Director
Appointed 19 Aug 2021
Resigned 28 Nov 2022
NICKALLS, Antony Philip Thackray
Cambridge Road, CambridgeCB21 4JD
Born December 1967
Director
19 Aug 2021
Resigned 28 Nov 2022
Resigned
O'SHEA, David Richard, Mr.
ResignedGreat Elms Road, BromleyBR2 9NF
Born January 1982
Director
Appointed 19 Aug 2021
Resigned 28 Nov 2022
O'SHEA, David Richard, Mr.
Great Elms Road, BromleyBR2 9NF
Born January 1982
Director
19 Aug 2021
Resigned 28 Nov 2022
Resigned
WINGRAVE, Robert Barry, Mr.
ResignedMarket Place, LondonW1W 8AN
Born June 1967
Director
Appointed 14 Oct 2020
Resigned 28 Nov 2022
WINGRAVE, Robert Barry, Mr.
Market Place, LondonW1W 8AN
Born June 1967
Director
14 Oct 2020
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Robert Barry Wingrave
CeasedHanover Square, LondonW1S 1HS
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Oct 2020
Ceased 19 Aug 2021
Mr. Robert Barry Wingrave
Hanover Square, LondonW1S 1HS
Born June 1967
Ownership of shares 25 to 50 percent
14 Oct 2020
Ceased 19 Aug 2021
Ceased
Hanover Square, LondonW1S 1HS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Oct 2020
Ceased 19 Aug 2021
Time Retail Partners Limited
Hanover Square, LondonW1S 1HS
Ownership of shares 25 to 50 percent
14 Oct 2020
Ceased 19 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022
25 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2021