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Resolution Software Limited

Resolution Software Limited is an active company incorporated on 8 July 2016 with the registered office located in Warwick, Warwickshire. Resolution Software Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10269136
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Mar 1982
Manor Wealth Management Limited
PSC
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Mutual Companies
Imaginera Limited
Michelle Katherine Crawford and Toby John Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£690
Decreased by £3.86M (-100%)
Turnover
£643.47K
Decreased by £8.38M (-93%)
Employees
3
Decreased by 60 (-95%)
Total Assets
£3.65M
Decreased by £10.88M (-75%)
Total Liabilities
-£252.78K
Decreased by £2.51M (-91%)
Net Assets
£3.39M
Decreased by £8.37M (-71%)
Debt Ratio (%)
7%
Decreased by 12.07% (-64%)
Latest Activity
Medium Accounts Submitted
11 Days Ago on 17 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Imaginera Holdings Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Manor Wealth Management Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Michelle Katherine Crawford (PSC) Resigned
12 Months Ago on 30 Oct 2024
Toby John Crawford (PSC) Resigned
12 Months Ago on 30 Oct 2024
Imaginera Holdings Limited (PSC) Appointed
12 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 9 Apr 2025
Notification of Manor Wealth Management Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Imaginera Holdings Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Repayment History
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