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Home > England & Wales Companies > RESILIO LTD
Company Information for

RESILIO LTD

FAO XUVASI 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, GLAMORGAN, CF24 2SA,
Company Registration Number
07686676
Private Limited Company
Active

Company Overview

About Resilio Ltd
RESILIO LTD was founded on 2011-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Resilio Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESILIO LTD
 
Legal Registered Office
FAO XUVASI 2 ALEXANDRA GATE
FFORDD PENGAM
CARDIFF
GLAMORGAN
CF24 2SA
Other companies in EC1V
 
Previous Names
XUVASI LTD07/08/2018
Filing Information
Company Number 07686676
Company ID Number 07686676
Date formed 2011-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESILIO LTD
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Companies with same name RESILIO LTD
The following companies were found which have the same name as RESILIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESILIO 801 BOULDIN AVE AUSTIN TX 78704 Active Company formed on the 2023-08-25
RESILIO (DEFENCE AND SECURITY) LTD FAO XUVASI 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF GLAMORGAN CF24 2SA Active Company formed on the 2014-08-28
RESILIO CAPITAL PARTNERS LTD LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN Active Company formed on the 2023-11-07
RESILIO CONSULTING LIMITED APOLLO HOUSE HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5FS Active - Proposal to Strike off Company formed on the 2020-04-02
RESILIO DATA INC Delaware Unknown
RESILIO DEBT RELIEF, LLC 9324 KERWOOD CT CORAL GABLES FL 33156 Forfeited Company formed on the 2020-10-22
RESILIO HEALTH LIMITED ROOM 308, QUEENSBERRY HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF Active - Proposal to Strike off Company formed on the 2018-04-10
RESILIO LIMITED Unknown Company formed on the 2020-03-06
Resilio Medical Group Company Limited Unknown Company formed on the 2022-08-17
Resilio Oy Lutakonaukio 7 JYVÄSKYLÄ 40100 Active Company formed on the 2017-05-11
RESILIO PTY LTD Active Company formed on the 2012-05-14
RESILIO TECHNOLOGIES PRIVATE LIMITED NO.164 2ND FLOOR 2ND MAIN KASTURI NAGAR BANGALORE Karnataka 560043 Active Company formed on the 2015-10-07
RESILIO TIRE COMPANY 71 BROADWAY New York NEW YORK NY Active Company formed on the 1912-05-25
RESILIO21 LTD 17 CUTTER CLOSE NEWPORT GWENT NP19 7LN Dissolved Company formed on the 2013-02-04
RESILIO8 LTD 38 MIDDLEHILL ROAD WIMBORNE DORSET BH21 2SE Active - Proposal to Strike off Company formed on the 2018-10-31
ResilioFit,LLC 360 Christina Dr Lander WY 82520 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-06-23
RESILION LIMITED 5D CASTLEBAR PARK LONDON UNITED KINGDOM W5 1DD Dissolved Company formed on the 2015-03-12
RESILION LLC California Unknown
RESILION PHARMACEUTICALS LLC Delaware Unknown
RESILIONPROPERTYGROUP LTD 8 DOVERFIELD ROAD GUILDFORD GU4 7YF Active Company formed on the 2023-06-08

Company Officers of RESILIO LTD

Current Directors
Officer Role Date Appointed
EMANUELA MONTEBOVE
 Director 2011-06-29
DAVID WILLIAM PRIOR
 Director 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELA MONTEBOVE RESILIO (DEFENCE AND SECURITY) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID WILLIAM PRIOR RESILIO (DEFENCE AND SECURITY) LTD Director 2014-08-28 CURRENT 2014-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRIOR / 02/08/2018
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMANUELA MONTEBOVE / 02/08/2018
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08PSC04PSC'S CHANGE OF PARTICULARS / MRS EMANUELA MONTEBOVE / 02/08/2018
2018-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRIOR / 02/08/2018
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1040.818
2018-08-08SH0102/08/18 STATEMENT OF CAPITAL GBP 1040.818
2018-08-07RES15CHANGE OF COMPANY NAME 07/08/18
2018-08-07CERTNMCOMPANY NAME CHANGED XUVASI LTD CERTIFICATE ISSUED ON 07/08/18
2018-08-01SH02Sub-division of shares on 2018-07-20
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELA MONTEBOVE
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM PRIOR
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMANUELA MONTEBOVE / 10/04/2015
2015-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRIOR / 10/04/2015
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/15 FROM 145-157 st John Street London EC1V 4PW
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-27AR0129/06/13 FULL LIST
2013-02-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-01AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2012-07-01AR0129/06/12 FULL LIST
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to RESILIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESILIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESILIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESILIO LTD

Intangible Assets
Patents
We have not found any records of RESILIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESILIO LTD
Trademarks
We have not found any records of RESILIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with RESILIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-05-17 GBP £33,070
Ministry of Defence 2013-03-28 GBP £21,255

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESILIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESILIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESILIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF24 2SA