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Companies House/Norwich/Company profile

RESELL CONCIERGE LTD

Active
13053401·incorporated 2020-12-01

RESELL CONCIERGE LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13053401; OpenRegistry canonical ID GB-13053401-resell-concierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

RESELL CONCIERGE LTD has 2 persons with significant control on file:

  • Mr Joshua Logan Burkett born 1993 resident in England, British national. Notified 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Mclean born 1991 resident in England, British national. Notified 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Sarunas Zigmas Jukna born 1989 resident in England, Lithuanian national. Notified 2023-04-26. Ceased 2024-08-01.
    • Owns 75% or more of shares
  • Mr Jack Boothby born 1991 resident in Wales, British national. Notified 2020-12-01. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michelle Anne Mclean born 1969 resident in United Kingdom, British national. Notified 2024-08-01. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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