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Resolute Designs Ltd

Resolute Designs Ltd is an active company incorporated on 13 November 2019 with the registered office located in Warwick, Warwickshire. Resolute Designs Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12312658
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (24 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
Ground Floor, Unit 5 Charles Court
Budbrooke Industrial Estate
Warwick
CV34 5LZ
England
Address changed on 1 Nov 2023 (2 years 3 months ago)
Previous address was Gemini - G1 Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SGJ Consultancy Limited
Shailen Jina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.48K
Decreased by £2.54K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£165.4K
Decreased by £10.44K (-6%)
Total Liabilities
-£176.39K
Increased by £17.04K (+11%)
Net Assets
-£10.99K
Decreased by £27.48K (-167%)
Debt Ratio (%)
107%
Increased by 16.02% (+18%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 14 Jan 2026
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 12 Mar 2024
Registered office address changed from Gemini - G1 Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Ground Floor, Unit 5 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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