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Re-Solution Data Holdings Ltd

Re-Solution Data Holdings Ltd is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Re-Solution Data Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15449612
Private limited company
Age
1 year 8 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 29 October 2025 (21 days remaining)
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Contact Update Details
Address
167-169 Great Portland Street
England
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Tom Mark Giembicki
Director • PSC • British • Lives in UK • Born in Aug 1977
Jacob Rhys Tranter
Director • British • Lives in England • Born in Jul 1993
Sean Paul Draper
Director • British • Lives in England • Born in Aug 1983
Mr Sean Paul Draper
PSC • British • Lives in England • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Solution Data Ltd
Mr Tom Mark Giembicki, Sean Paul Draper, and 1 more are mutual people.
Active
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Financials
Re-Solution Data Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Jacob Rhys Tranter Details Changed
6 Months Ago on 1 Apr 2025
Mr Sean Paul Draper Details Changed
6 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 15 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Mr Tom Mark Giembicki (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Sean Paul Draper (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Tom Mark Giembicki (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Jacob Rhys Tranter Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Sean Paul Draper Appointed
1 Year 3 Months Ago on 1 Jul 2024
Incorporated
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Director's details changed for Mr Sean Paul Draper on 1 April 2025
Submitted on 13 Apr 2025
Director's details changed for Mr Jacob Rhys Tranter on 1 April 2025
Submitted on 13 Apr 2025
Previous accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 15 Mar 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Change of details for Mr Tom Mark Giembicki as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Notification of Sean Paul Draper as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
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Repayment History
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