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Rezolve I.T. Limited

Rezolve I.T. Limited is an active company incorporated on 5 June 1998 with the registered office located in Stockport, Greater Manchester. Rezolve I.T. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576841
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit A5 Riverview
Heaton Mersey
Stockport
SK4 3GN
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 1st Floor East Grange House Scruton Northallerton DL7 0rd
Telephone
01609748899
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Aug 1969
Director • Managing Director • British • Lives in England • Born in Jul 1962
Innov8 Technology (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skills Digital Limited
Barbara Anne Zealley and Richard John Zealley are mutual people.
Active
Wharncliffe Business Systems Limited
Carl Steven Maher is a mutual person.
Active
Innov8 Technology Ltd
Carl Steven Maher is a mutual person.
Active
Acit Solutions Limited
Carl Steven Maher is a mutual person.
Active
Century Software Limited
Carl Steven Maher is a mutual person.
Active
Greg Hall Ltd
Carl Steven Maher is a mutual person.
Active
Innov8 Holdings Limited
Carl Steven Maher is a mutual person.
Active
Loria Consulting Ltd
Carl Steven Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£163.23K
Decreased by £12.62K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£169.17K
Decreased by £11.81K (-7%)
Total Liabilities
-£5.17K
Increased by £751 (+17%)
Net Assets
£164K
Decreased by £12.56K (-7%)
Debt Ratio (%)
3%
Increased by 0.61% (+25%)
Latest Activity
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Carl Steven Maher Appointed
6 Months Ago on 3 Mar 2025
Barbara Anne Zealley Resigned
6 Months Ago on 3 Mar 2025
Richard John Zealley Resigned
6 Months Ago on 3 Mar 2025
Barbara Anne Zealley Resigned
6 Months Ago on 3 Mar 2025
Innov8 Technology (Group) Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Richard John Zealley (PSC) Resigned
6 Months Ago on 3 Mar 2025
Barbara Anne Zealley (PSC) Resigned
6 Months Ago on 3 Mar 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 3 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Notification of Innov8 Technology (Group) Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Barbara Anne Zealley as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Carl Steven Maher as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard John Zealley as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Barbara Anne Zealley as a director on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Barbara Anne Zealley as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Richard John Zealley as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 1st Floor East Grange House Scruton Northallerton DL7 0rd to Unit a5 Riverview Heaton Mersey Stockport SK4 3GN on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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