Resolute Uk 2 Limited. Head office in London. Check Director.

Resolute Uk 2 Limited, London

Resolute Uk 2 Limited is a private limited company. Located at 14 Waterloo Place, London SW1Y 4AR, this 4 years old company was incorporated on 2019-07-15 and is officially classified as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
3 directors can be found in the firm: Sam W. (appointed on 19 January 2024), Timothy W. (appointed on 19 January 2024), David J. (appointed on 31 August 2023). Moving on to the secretaries (2 in total), we can name: Timothy W. (appointed on 19 January 2024), Sam W. (appointed on 19 January 2024).

About
Name: Resolute Uk 2 Limited
Number: 12102883
Incorporation date: 2019-07-15
End of financial year: 31 December


Address:	14 Waterloo Place London SW1Y 4AR
SIC code:	9900 - Support activities for other mining and quarrying

Company staff

People with significant control

Resolute Uk 1 Limited

15 July 2019

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12101749
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Resolute Uk 2 Limited confirmation statement filing is 2024-07-23. The last confirmation statement was sent on 2023-07-09. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Resolute Uk 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 31st August 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st August 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (147 pages)
CS01	Confirmation statement with no updates 9th July 2023 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England on 16th December 2022 to 14 Waterloo Place London SW1Y 4AR filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, October 2022 \| accounts	Free Download (156 pages)
CS01	Confirmation statement with no updates 9th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 6th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2021 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP03	On 23rd July 2021, company appointed a new person to the position of a secretary filed on: 14th, January 2022 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd July 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd July 2021 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (260 pages)
CS01	Confirmation statement with no updates 9th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st December 2020 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 5th November 2020 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 19th December 2019 to Egyptian House 170 - 173 Piccadilly London W1J 9EJ filed on: 19th, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th September 2019: 5.00 GBP filed on: 17th, September 2019 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 17th September 2019: 5.00 GBP filed on: 17th, September 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 14th August 2019: 4.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2019: 3.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 121028830001, created on 30th July 2019 filed on: 5th, August 2019 \| mortgage	Free Download (25 pages)
SH01	Statement of Capital on 30th July 2019: 2.00 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st July 2020 to 31st December 2019 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2019 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 15th July 2019: 1.00 GBP capital

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