RESOLUTE UK 1 LIMITED

Q: What is the latest filing for RESOLUTE UK 1 LIMITED?

The latest filing was on 29/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

12101749

Incorporation date

13/07/2019

Size

Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (157 pages)

06/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

24/01/2025

Appointment of Bianca Depres Tremblay as a secretary on 2024-12-12

View PDF (3 pages)

24/01/2025

Termination of appointment of Sam Michael Wright as a secretary on 2024-12-12

View PDF (2 pages)

24/01/2025

Termination of appointment of Timothy Patrick Whyte as a director on 2024-10-01

View PDF (1 pages)

24/01/2025

Termination of appointment of Sam Michael Wright as a director on 2024-12-12

View PDF (1 pages)

24/01/2025

Appointment of Bianca Depres Tremblay as a director on 2024-12-12

View PDF (2 pages)

27/11/2024

Termination of appointment of Timothy Patrick Whyte as a secretary on 2024-10-01

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (138 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Timothy Patrick Whyte as a director on 2024-01-19

View PDF (2 pages)

30/01/2024

Appointment of Timothy Patrick Whyte as a secretary on 2023-01-19

View PDF (3 pages)

30/01/2024

Appointment of Sam Michael Wright as a director on 2024-01-19

View PDF (2 pages)

30/01/2024

Appointment of Sam Michael Wright as a secretary on 2024-01-19

View PDF (3 pages)

29/01/2024

Termination of appointment of Richard Paul Steenhof as a secretary on 2024-01-19

View PDF (2 pages)

29/01/2024

Termination of appointment of Richard Paul Steenhof as a director on 2024-01-19

View PDF (1 pages)

26/10/2023

Termination of appointment of Terence Neil Holohan as a director on 2023-08-31

View PDF (1 pages)

25/10/2023

Appointment of David James Jackson as a director on 2023-08-31

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (145 pages)

16/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

16/12/2022

Registered office address changed from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to 14 Waterloo Place London SW1Y 4AR on 2022-12-16

View PDF (1 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (154 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

RESOLUTE UK 1 LIMITED has not submitted financial statements

RESOLUTE UK 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About RESOLUTE UK 1 LIMITED

RESOLUTE UK 1 LIMITED is an(a) Active company incorporated on 13/07/2019 with the registered office located at 14 Waterloo Place, London SW1Y 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTE UK 1 LIMITED?

RESOLUTE UK 1 LIMITED is currently Active. It was registered on 13/07/2019 .

Where is RESOLUTE UK 1 LIMITED located?

RESOLUTE UK 1 LIMITED is registered at 14 Waterloo Place, London SW1Y 4AR.

What does RESOLUTE UK 1 LIMITED do?

RESOLUTE UK 1 LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for RESOLUTE UK 1 LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.