Resolution Computing Limited. Head office in Derby. Check Director.

Resolution Computing Limited, Derby

Resolution Computing Limited is a private limited company. Registered at Studio 16 Sadler Bridge Studios, Bold Lane, Derby DE1 3NT, the aforementioned 16 years old company was incorporated on 2007-06-27 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Lindsay B. (appointed on 19 May 2023), Carl B. (appointed on 27 June 2007).

About
Name: Resolution Computing Limited
Number: 06294999
Incorporation date: 2007-06-27
End of financial year: 29 March


Address:	Studio 16 Sadler Bridge Studios Bold Lane Derby DE1 3NT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Carl B.

6 April 2016

Nature of control:	75,01-100% shares

Carl B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	1,071	6,454	6,595	4	92	10,221	6,257	13,986	25,857
Fixed Assets	2,512	935	-	-	730	2,713	4,469	9,832	8,551
Number Shares Allotted	-	2	2	19	19	2	-	-	-
Shareholder Funds	-6,614	-2,395	-2,291	-8,506	-8,572	70	-	-	-
Tangible Fixed Assets	2,512	935	-	-	730	2,713	-	-	-
Total Assets Less Current Liabilities	-6,614	-2,395	-2,291	-8,506	-8,572	70	5,147	16,096	13,117

The target date for Resolution Computing Limited confirmation statement filing is 2024-07-11. The last one was filed on 2023-06-27. The deadline for the next accounts filing is 29 December 2023. Previous accounts filing was sent for the time up until 29 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Carl B. who has over 3/4 of shares. Carl B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (6 pages)
AP01	On Fri, 19th May 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Mar 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Wed, 13th Nov 2019 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 13th Dec 2019 director's details were changed filed on: 20th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, July 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 6th Apr 2018. New Address: Studio 16 Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT. Previous address: 132 Brisbane Road Mickleover Derby Derbyshire DE3 9JW England filed on: 6th, April 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Fri, 1st Jul 2016 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 27th Jun 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (6 pages)
TM02	Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 12th, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 10th Dec 2015. New Address: 132 Brisbane Road Mickleover Derby Derbyshire DE3 9JW. Previous address: 18 st. Christophers Way Pride Park Derby DE24 8JY filed on: 10th, December 2015 \| address	Free Download (1 page)
CH01	On Sat, 13th Dec 2014 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH03	On Sat, 13th Dec 2014 secretary's details were changed filed on: 21st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 19 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
CH01	On Sat, 16th Jul 2011 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
CH03	On Sat, 16th Jul 2011 secretary's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
TM02	Tue, 2nd Aug 2011 - the day secretary's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 2nd Aug 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	Tue, 2nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)

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