Resovolution Limited in Kensington Church Street LONDON

Resovolution Limited LONDON

Resovolution started in year 2004 as Private Limited Company with registration number 05066909. The Resovolution company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 136 Kensington Church Street. Postal code: W8 4BH.

The company has one director. Deniss T., appointed on 24 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resovolution Limited Address / Contact

Office Address	136 Kensington Church Street
Office Address2	Kensington Church Street
Town	London
Post code	W8 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066909
Date of Incorporation	Mon, 8th Mar 2004
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Deniss T.

Position: Director

Appointed: 24 March 2023

Kcm Capital Limited

Position: Corporate Director

Appointed: 15 January 2020

Resigned: 24 March 2023

Alistair M.

Position: Director

Appointed: 31 March 2011

Resigned: 24 March 2023

Alistair M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 12 March 2019

Deniss T.

Position: Director

Appointed: 14 December 2005

Resigned: 31 March 2011

Deniss T.

Position: Secretary

Appointed: 14 December 2005

Resigned: 31 March 2011

Oliver C.

Position: Secretary

Appointed: 08 March 2004

Resigned: 14 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 08 March 2004

Oliver C.

Position: Director

Appointed: 08 March 2004

Resigned: 31 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

Johann C.

Position: Director

Appointed: 08 March 2004

Resigned: 14 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street Clifford Street, London, W1S 2FT, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 136 Kensington Church Street Kensington Church Street London W8 4BH. Change occurred on May 29, 2023. Company's previous address: 39 Parkside Cambridge Cambridgeshire CB1 1PN. filed on: 29th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 136 Kensington Church Street Kensington Church Street London W8 4BH. Change occurred on May 29, 2023. Company's previous address: 39 Parkside Cambridge Cambridgeshire CB1 1PN. filed on: 29th, May 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, March 2023	accounts	Free Download (13 pages)
AP01	On March 24, 2023 new director was appointed. filed on: 25th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2023 filed on: 25th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 24, 2023 filed on: 25th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, February 2020	accounts	Free Download (10 pages)
AP02	Appointment (date: January 15, 2020) of a member filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On March 12, 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 12, 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 2nd, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 1st, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 28th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (10 pages)
CH01	On July 15, 2011 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
CH03	On July 15, 2011 secretary's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AP03	Appointment (date: May 6, 2011) of a secretary filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	On May 6, 2011 new director was appointed. filed on: 6th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 5, 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 5, 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 5, 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (11 pages)
CH01	On March 8, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On March 8, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (10 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (10 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (9 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On December 14, 2005 New secretary appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On December 14, 2005 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On December 14, 2005 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On December 14, 2005 New secretary appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On December 14, 2005 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On December 14, 2005 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on March 8, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 8, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2004	capital	Free Download (2 pages)
288a	On March 13, 2004 New secretary appointed;new director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On March 13, 2004 New secretary appointed;new director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On March 13, 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On March 13, 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers	Free Download
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)

Resovolution Limited LONDON

Resovolution Limited Address / Contact

Company Information / Profile

Company staff

Deniss T.

Kcm Capital Limited

Alistair M.

Alistair M.

Deniss T.

Deniss T.

Oliver C.

Instant Companies Limited

Oliver C.

Swift Incorporations Limited

Johann C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us