REZOLVE LIMITED
Overview
| Company Name | REZOLVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09773823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REZOLVE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REZOLVE LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REZOLVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWA COMMERCE LIMITED | Feb 25, 2016 | Feb 25, 2016 |
| SOUL SEEKER LIMITED | Sep 11, 2015 | Sep 11, 2015 |
What are the latest accounts for REZOLVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REZOLVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for REZOLVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 097738230001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 097738230002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 097738230003 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on Jul 12, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 13, 2024
| 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 20, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097738230003, created on May 23, 2023 | 34 pages | MR01 | ||||||||||||||
Termination of appointment of Igor Lychagov as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of REZOLVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Stephen Mark, Dr | Director | Gresham Street EC2V 7BG London 45 | Scotland | British | Company Director | 201455370002 | ||||
| SHARP, Anthony Christopher John | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Director | 209141880001 | ||||
| SMITH, Derek Brian, Dr. | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Company Director | 65518340002 | ||||
| WAGNER, Daniel Maurice | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Company Director | 15049110003 | ||||
| WAGNER, John | Director | Laddawan Village Moo 1, Rangsit-Pathum Thani Road 001200 Ban Klang Amphur Mueang 53.316 Patham Thani Thailand | Thailand | British | Company Director | 205319220001 | ||||
| WRIGHT GCMG LVO, David, Sir | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Chairman And Advisor | 263289960001 | ||||
| LYCHAGOV, Igor | Director | 80 New Bond Street Mayfair W1S 1SB London 3rd Floor United Kingdom | Switzerland | Cypriot | Businessman | 263277780001 | ||||
| MAX, Jeffrey Alan | Director | 15 Wedderburn Road NW3 5QS London Unit 1 United Kingdom | United States | American | Company Director | 75757370001 | ||||
| PERRY, Stephen Mark, Dr | Director | 80 New Bond Street Mayfair W1S 1SB London 3rd Floor United Kingdom | Scotland | British | Company Director | 201455370002 | ||||
| QURESHI, Yasin Sebastian | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | German | Private Investor | 269140610001 | ||||
| WILLIAMS, Christopher | Director | Regent Street W1B 3HH London Third Floor 207 United Kingdom | United Kingdom | British | Company Director | 200894700001 |
Who are the persons with significant control of REZOLVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Maurice Wagner | Nov 28, 2017 | 15 Wedderburn Road NW3 5QS London Unit 1 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Dblp Sea Cow | May 01, 2016 | 1 Floor Eden Island P.O.Box 438 Mahe Eden Plaza Suite F24 Seychelles | Yes | ||||||||||
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Natures of Control
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Does REZOLVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0