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RESOVOLUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resovolution Limited. The company was founded 20 years ago and was given the registration number 05066909. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 39 Parkside, Cambridge, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RESOVOLUTION LIMITED
Company Number:05066909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:39 Parkside, Cambridge, Cambridgeshire, CB1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Kensington Church Street, Kensington Church Street, London, England, W8 4BH

Director24 March 2023Active
42 F Le Sardanapale, 2 Avenue, Princesse Grace, Monaco, Principaute De Monaco,

Secretary08 March 2004Active
4, St. James's Place, London, England, SW1A 1NP

Secretary31 March 2011Active
3/38 Sinimae, Tallinn, Estonia, FOREIGN

Secretary14 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 2004Active
115 Plabutscherstrasse, Graz, Austria, 8051

Director08 March 2004Active
Le Mirabeau, 2 Avenue Des Citronniers, Monaco, 98000

Director08 March 2004Active
39 Parkside, Cambridge, Cambridgeshire, CB1 1PN

Director31 March 2011Active
3/38 Sinimae, Tallinn, Estonia, FOREIGN

Director14 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 2004Active
136, Kensington Church Street, London, England, W8 4BH

Corporate Director15 January 2020Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Clifford Street, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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