Introduction
Watch Company
R
RESOURCING SERVICES LIMITED
RESOURCING SERVICES LIMITED is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RESOURCING SERVICES LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13493524
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
TSP RESOURCING LIMITED
From: 14 April 2023To: 14 December 2023
BACK BOOK ESTATES LIMITED
From: 5 July 2021To: 14 April 2023
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 3 April 2023
64 New Cavendish Street London W1G 8TB England
From: 5 July 2021To: 3 April 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 05 Jul 2021
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
05 Jul 2021
Active
STEPHENSON, Matthew Leonard
ActivePurley Way, CroydonCR0 0XZ
Born April 1990
Director
Appointed 09 Dec 2025
STEPHENSON, Matthew Leonard
Purley Way, CroydonCR0 0XZ
Born April 1990
Director
09 Dec 2025
Active
FRIEDLANDER, Anton
ResignedNew Cavendish Street, LondonW1W 6XH
Born July 1987
Director
Appointed 30 Mar 2023
Resigned 09 Dec 2025
FRIEDLANDER, Anton
New Cavendish Street, LondonW1W 6XH
Born July 1987
Director
30 Mar 2023
Resigned 09 Dec 2025
Resigned
GOODMAN & FAMILY LIMITED
ResignedNew Cavendish Street, LondonW1W 6XH
Corporate director
Appointed 30 Mar 2023
Resigned 09 Dec 2025
GOODMAN & FAMILY LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate director
30 Mar 2023
Resigned 09 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2023
Third Sector Property Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
30 Mar 2023
Active
Pugsley Estates Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 30 Mar 2023
Pugsley Estates Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 30 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021