This company is commonly known as Resolve Esports Ltd. The company was founded 4 years ago and was given the registration number 12347408. The firm's registered office is in UXBRIDGE. You can find them at Capswood 1 Oxford Road, Denham, Uxbridge, . This company's SIC code is 93120 - Activities of sport clubs.
Name | : | RESOLVE ESPORTS LTD |
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Company Number | : | 12347408 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Capswood 1 Oxford Road, Denham, Uxbridge, England, UB9 4LH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU | Director | 12 July 2022 | Active |
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU | Director | 11 November 2022 | Active |
2, Westminster Way, Daventry, England, NN11 2PY | Director | 15 June 2020 | Active |
Capswood 1, Oxford Road, Denham, Uxbridge, England, UB9 4LH | Director | 04 December 2019 | Active |
International Group Management Limited | ||
Notified on | : | 30 April 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Aston House, Oak End Way, Gerrards Cross, England, SL9 8FU |
Nature of control | : |
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Mr Roger Milner King | ||
Notified on | : | 30 May 2021 |
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Status | : | Active |
Date of birth | : | May 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU |
Nature of control | : |
|
Mr Chester Milner King | ||
Notified on | : | 30 May 2021 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU |
Nature of control | : |
|
Mr Ilias Pajoheshfar | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Date of birth | : | July 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-13 | Officers | Termination director company with name termination date. | Download |
2022-11-13 | Officers | Appoint person director company with name date. | Download |
2022-11-02 | Accounts | Accounts with accounts type full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-16 | Incorporation | Memorandum articles. | Download |
2021-06-16 | Resolution | Resolution. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-21 | Officers | Appoint person director company with name date. | Download |
2020-06-21 | Address | Change registered office address company with date old address new address. | Download |
2019-12-04 | Incorporation | Incorporation company. | Download |
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