This company is commonly known as Rezolve Limited. The company was founded 8 years ago and was given the registration number 09773823. The firm's registered office is in LONDON. You can find them at 3rd Floor 80 New Bond Street, Mayfair, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | REZOLVE LIMITED |
|---|---|---|
| Company Number | : | 09773823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 01 January 2022 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 11 August 2016 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 01 January 2022 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 09 June 2016 | Active |
| 53.316, Laddawan Village, Moo 1, Rangsit-Pathum Thani Road, Ban Klang Amphur Mueang, Thailand, 001200 | Director | 16 February 2016 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 01 August 2019 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 01 August 2019 | Active |
| Unit 1, 15 Wedderburn Road, London, United Kingdom, NW3 5QS | Director | 09 June 2016 | Active |
| 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB | Director | 10 October 2016 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 27 March 2020 | Active |
| Third Floor 207, Regent Street, London, United Kingdom, W1B 3HH | Director | 11 September 2015 | Active |
| Mr Daniel Maurice Wagner | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, 15 Wedderburn Road, London, England, NW3 5QS |
| Nature of control | : |
|
| Dblp Sea Cow | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | Eden Plaza Suite F24, 1 Floor Eden Island, Mahe, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-24 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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