Resolute Uk 1 Limited
Company Profile
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MicroResolute Uk 1 Limited
12101749•Private Limited With Share Capital
14 Waterloo Place, London, SW1Y4AR
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Incorporated
13/07/2019
Company Age
6 years
Directors
4
Employees
2
SIC Code
09900
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolute Uk 1 Limited (12101749) is a private limited with share capital incorporated on 13/07/2019 (6 years old) and registered in london, SW1Y4AR. The company operates under SIC code 09900 - support activities for other mining and quarrying.
Private Limited With Share Capital
SIC: 09900
Micro
Incorporated 13/07/2019
SW1Y4AR
2 employees
Financial Overview
Total Assets
£101.30M
Liabilities
£66.2K
Net Assets
£101.24M
Cash
£1.9K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Legacy
Category:Capital
Date:17-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2019
Legacy
Category:Insolvency
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2019
Incorporation Company
Category:Incorporation
Date:13-07-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Waterloo Place, London, SW1Y4ARRegistered
Related Companies
3
Contact
14 Waterloo Place, London, SW1Y4AR