Menna Overview
Here’s a quick overview of RESOLUTE UK 1 LIMITED 👀 — a London based business that started in 2019.
RESOLUTE UK 1 LIMITED
- Company statusactive
- Company No12101749
- Age7 years Incorporated 13 July 2019
- Officers3
Address
14 Waterloo Place, London, SW1Y 4AR, England
RESOLUTE UK 1 LIMITED is an active company incorporated on 13 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREMBLAY, Bianca Depres | secretary | 12 Dec 2024 | |
| JACKSON, David James | director | Nov 1981 | 31 Aug 2023 |
| TREMBLAY, Bianca Depres | director | Aug 1988 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolute Mining Limited | 13 Jul 2019 |
Related Companies
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JACKSON, David James, TREMBLAY, Bianca Depres, GALE, Stuart Ross, HOLOHAN, Terence Neil, STEENHOF, Richard Paul, WELBORN, John Paul, WHYTE, Timothy Patrick, WRIGHT, Sam Michael are mutual persons.
JACKSON, David James, TREMBLAY, Bianca Depres, GALE, Stuart Ross, HOLOHAN, Terence Neil, STEENHOF, Richard Paul, WHYTE, Timothy Patrick, WRIGHT, Sam Michael are mutual persons.
TREMBLAY, Bianca Depres are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RESOLUTE UK 1 LIMITED 👀 — a London based business that started in 2019.