Introduction
Watch Company
R
RESET54 LTD
RESET54 LTD is an active company incorporated on 30 January 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RESET54 LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
17001910
LTD Company
Age
N/A Years
Incorporated 30 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2027
Period: 30 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAY, Peter
ActiveShelton Street, LondonWC2H 9JQ
Born September 1971
Director
Appointed 30 Jan 2026
HAY, Peter
Shelton Street, LondonWC2H 9JQ
Born September 1971
Director
30 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Hay
ActiveShelton Street, LondonWC2H 9JQ
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Mr Peter Hay
Shelton Street, LondonWC2H 9JQ
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document