REZOLVE LIMITED - LONDON


Company Profile Company Filings

Overview

REZOLVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REZOLVE LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09773823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REZOLVE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR 80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POWA COMMERCE LIMITED (until 08/03/2016)
SOUL SEEKER LIMITED (until 25/02/2016)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WAGNER Dec 1932 British Director 2016-02-16 CURRENT
SIR DAVID WRIGHT GCMG LVO Jun 1944 British Director 2019-08-01 CURRENT
MR DANIEL MAURICE WAGNER Jul 1963 British Director 2016-06-09 CURRENT
DR DEREK BRIAN SMITH Feb 1946 British Director 2022-01-01 CURRENT
MR ANTHONY CHRISTOPHER JOHN SHARP Oct 1962 British Director 2016-08-11 CURRENT
DR STEPHEN MARK PERRY Jun 1960 British Director 2022-01-01 CURRENT
YASIN SEBASTIAN QURESHI May 1973 German Director 2020-03-27 UNTIL 2021-12-08 RESIGNED
DR STEPHEN MARK PERRY Jun 1960 British Director 2016-10-10 UNTIL 2019-04-23 RESIGNED
JEFFREY ALAN MAX Mar 1957 American Director 2016-06-09 UNTIL 2018-05-17 RESIGNED
IGOR LYCHAGOV Jul 1982 Cypriot Director 2019-08-01 UNTIL 2023-05-19 RESIGNED
MR CHRISTOPHER WILLIAMS Dec 1959 British Director 2015-09-11 UNTIL 2016-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Maurice Wagner 2017-11-28 7/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dblp Sea Cow 2016-05-01 - 2017-11-28 Mahe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rezolve Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 $15,710 Cash $-10,244,510 equity
Rezolve Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2021 $908,875 Cash $8,254,878 equity
Rezolve Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-12-2020 $4,527,292 Cash $-4,181,207 equity
Rezolve Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2019 $149,169 Cash $373,361 equity