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Resolex Ltd

Resolex Ltd is an active company incorporated on 4 August 2000 with the registered office located in London, City of London. Resolex Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050213
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Paternoster Lane
London
EC4M 7BQ
United Kingdom
Address changed on 8 Aug 2025 (29 days ago)
Previous address was 70 Fleet Street London EC4Y 1EU
Telephone
02073538000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Jul 1959
Director • Barrister • British • Lives in England • Born in Feb 1967
Director • Chief Executive Of Mediation Company • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Oct 1942
Director • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolex (Holdings) Limited
M & N Secretaries Limited, David Martin Maxfield Dutton, and 4 more are mutual people.
Active
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Bannamoss Limited
David Martin Maxfield Dutton is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£86.82K
Same as previous period
Net Assets
-£86.82K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
23 Days Ago on 14 Aug 2025
Registered Address Changed
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 21 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registered office address changed from 70 Fleet Street London EC4Y 1EU to 1 Paternoster Lane London EC4M 7BQ on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Register inspection address has been changed to 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT
Submitted on 21 Jun 2024
Register(s) moved to registered inspection location 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT
Submitted on 21 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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