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 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
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)
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 |
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 |