Resolution (Brands) Limited

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Micro

Resolution (brands) Limited

06455781•Private Limited With Share Capital

The Caxton Brewers Green, 3Rd Floor, London, SW1H0RH
441242260505

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Incorporated

18/12/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Resolution (brands) Limited (06455781) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in london, SW1H0RH. The company operates under SIC code 66290 and is classified as Micro.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 18/12/2007
SW1H0RH

Financial Overview

Total Assets

£384.9K

Liabilities

£41.3K

Net Assets

£343.6K

Turnover

£360.0K

Cash

£384.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
clive adam cowdery
director
C
claire tara singleton
director
J
jennifer elizabeth gleeson
director

Filed Documents

89
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:10-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Incorporation Company
Category:Incorporation
Date:18-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Caxton Brewers Green, 3Rd Floor, London, Sw1H 0Rh, SW1H0RHRegistered

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Contact

441242260505
The Caxton Brewers Green, 3Rd Floor, London, SW1H0RH