Resign Limited

Active05218483 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Damien Steven Hirst
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2004
British
Born June 1965 (61)
Officer history (7 former)
31 July 2017
Resigned Kelly, James Cameron as Director
20 July 2017
Resigned Kelly, James Cameron as Secretary
31 December 2010
Resigned Dunphy, Erskine Francis as Director
1 April 2010
Appointed Kelly, James Cameron as Secretary
1 April 2010
Appointed Kelly, James Cameron as Director
1 April 2010
Appointed Dunphy, Erskine Francis as Director
1 April 2010
Resigned Wadhams, Richard as Secretary
1 March 2005
Resigned Lukas, Susan Wendy as Director
7 January 2005
Appointed Lukas, Susan Wendy as Director
31 August 2004
Appointed Hirst, Damien Steven as Director
31 August 2004
Appointed Eden Secretaries Limited as Corporate Secretary
31 August 2004
Resigned Eden Secretaries Limited as Corporate Secretary
31 August 2004
Appointed Glassmill Limited as Corporate Director
31 August 2004
Resigned Glassmill Limited as Corporate Director
31 August 2004
Appointed Wadhams, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£1,075,331
Balance sheet detail
2024
Creditors (< 1 year)£21,347,974
Net Current Assets£1,075,331
Net Assets£1,075,331
Shareholder Funds£1,075,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
19 August 2026Accounts for a dormant company31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with no updates31 August 2025
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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