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Resolute Photonics (UK) Ltd

Resolute Photonics (UK) Ltd is an active company incorporated on 1 May 2018 with the registered office located in London, City of London. Resolute Photonics (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11338643
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 10 Fitzroy Square London W1T 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Freelance Writer • Northern Irish • Lives in Ireland • Born in Apr 1979
Director • PSC • Scientist • British • Lives in Ireland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£13.96K
Decreased by £106.32K (-88%)
Total Liabilities
-£39.38K
Increased by £7.67K (+24%)
Net Assets
-£25.42K
Decreased by £113.99K (-129%)
Debt Ratio (%)
282%
Increased by 255.72% (+970%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Ms Anna Hughes (PSC) Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 8th Floor 36 Old Jewry 8th Floor 36 Old Jewry London EC2R 8DD on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from 8th Floor 36 Old Jewry 8th Floor 36 Old Jewry London EC2R 8DD England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Registered office address changed from 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England to 10 Fitzroy Square London W1T 5HP on 23 November 2022
Submitted on 23 Nov 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Director's details changed for Ms Anna Hughes on 7 June 2022
Submitted on 27 Jul 2022
Repayment History
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