Resolex Ltd
Company Profile
live
MicroResolex Ltd
04050213•Private Limited With Share Capital
1 Paternoster Lane, London, EC4M7BQ
Get Full Access
Incorporated
04/08/2000
Company Age
25 years
Directors
6
Employees
5
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Resolex Ltd (04050213) is a private limited with share capital incorporated on 04/08/2000 (25 years old) and registered in london, EC4M7BQ. The company operates under SIC code 82990 and is classified as Micro.
Resolex provides strategic advisory services and consultancy to teams engaged in major projects.at its founding, resolex was initially focused on dispute resolution – working with construction businesses to prevent them going through the pain of litigation after every project. over time, we have con...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/08/2000
EC4M7BQ
5 employees
Financial Overview
Total Assets
£0
Liabilities
£86.8K
Net Assets
£-86.8K
Cash
£0
Key Metrics
5
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-06-2024
Change Sail Address Company With New Address
Category:Address
Date:21-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Address
Date:25-06-2003
Legacy
Category:Address
Date:15-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Accounts
Date:09-07-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Capital
Date:24-08-2001
Legacy
Category:Capital
Date:24-08-2001
Resolution
Category:Resolution
Date:22-06-2001
Resolution
Category:Resolution
Date:22-06-2001
Resolution
Category:Resolution
Date:22-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Capital
Date:12-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Paternoster Lane, London, EC4M7BQRegistered
1 Paternoster Lane, London, EC4M7BQ
Related Companies
10