THE RESOLUTE DESK LIMITED
Overview
| Company Name | THE RESOLUTE DESK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15034687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESOLUTE DESK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE RESOLUTE DESK LIMITED located?
| Registered Office Address | 72 Ashburnham Road NW10 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESOLUTE DESK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE RESOLUTE DESK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for THE RESOLUTE DESK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Personal Representatives to the Estate of Benjamin Philipson as a person with significant control on Aug 07, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr. Daniel James Philipson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Roy Philipson as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin William Philipson as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE RESOLUTE DESK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPSON, Anthony Roy | Director | NW10 5SE London 72 Ashburnham Road England | United Kingdom | British | 32417580001 | |||||
| PHILIPSON, Daniel James, Mr. | Director | 92 Cathcart Road,Chelsea SW10 9DE London The Town House United Kingdom | United Kingdom | British | 88956910003 | |||||
| PHILIPSON, Benjamin William | Director | NW10 5SE London 72 Ashburnham Road England | United Kingdom | British | 199508390001 |
Who are the persons with significant control of THE RESOLUTE DESK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Personal Representatives To The Estate Of Benjamin Philipson | Aug 07, 2025 | NW10 5SE London 72 Ashburnham Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin William Philipson | Jul 28, 2023 | NW10 5SE London 72 Ashburnham Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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