Menna Overview
Here’s a quick overview of RESET LABS LONDON LTD 👀 — a London based business that started in 2012.
RESET LABS LONDON LTD
- Company statusactive
- Company No08279712
- Age14 years Incorporated 2 November 2012
- Officers2
Address
109 Baker Street, London, W1U 6RP, England
RESET LABS LONDON LTD is an active company incorporated on 2 November 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Resolution
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVE, Mark | director | Dec 1979 | 02 Nov 2012 |
| RIVERA GOYA, Pablo Alfonso | director | Apr 1972 | 02 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Tar Singh | Aug 1949 | 10 Jan 2022 |
| Mr Pablo Alfonso Rivera Goya | Apr 1972 | 06 Apr 2016 |
| Mr Mark Eve | Dec 1979 | 06 Apr 2016 |
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EVE, Mark are mutual persons.
EVE, Mark are mutual persons.
EVE, Mark, RIVERA GOYA, Pablo Alfonso are mutual persons.
TMB BRANDS LTD
EVE, Mark are mutual persons.
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Here’s a quick overview of RESET LABS LONDON LTD 👀 — a London based business that started in 2012.