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REZOLVE LIMITED - 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
Company Information
- Company registration number
- 09773823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 80 New Bond Street
- Mayfair
- London
- W1S 1SB
- United Kingdom 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom UK
Management
- Managing Directors
- SHARP, Anthony Christopher John
- WAGNER, Daniel Maurice
- WAGNER, John
- WRIGHT GCMG LVO, David, Sir
- SMITH, Derek Brian, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-11
- Age Of Company 2015-09-11 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Daniel Maurice Wagner
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWA COMMERCE LIMITED
- Legal Entity Identifier (LEI)
- 213800RY6N4DJH1GMV61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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REZOLVE LIMITED Company Description
- REZOLVE LIMITED is a ltd registered in United Kingdom with the Company reg no 09773823. Its current trading status is "live". It was registered 2015-09-11. It was previously called POWA COMMERCE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 80 New Bond Street .
Get REZOLVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rezolve Limited - 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
- 2015-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REZOLVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09773823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09773823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09773823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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capital-allotment-shares (2022-02-22) - SH01
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confirmation-statement-with-updates (2022-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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resolution (2022-12-20) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-24) - SH01
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-22) - SH19
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capital-alter-shares-subdivision (2021-03-15) - SH02
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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capital-allotment-shares (2021-11-19) - SH01
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capital-alter-shares-subdivision (2021-02-26) - SH02
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legacy (2021-09-22) - SH20
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-09-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-04-30) - SH01
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memorandum-articles (2021-05-12) - MA
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confirmation-statement-with-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-12) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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resolution (2020-05-05) - RESOLUTIONS
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memorandum-articles (2020-05-05) - MA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-07-02) - SH01
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memorandum-articles (2020-05-18) - MA
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capital-allotment-shares (2020-07-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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capital-allotment-shares (2019-12-18) - SH01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-06-03) - CS01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-08-14) - RESOLUTIONS
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memorandum-articles (2019-08-14) - MA
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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gazette-notice-compulsory (2018-08-14) - GAZ1
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capital-allotment-shares (2018-07-31) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-09-11) - NEWINC
