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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 9 months ago.
Status
Active
Active since incorporation
Company No
15449612
Private limited company
Age
1 year 9 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
167-169 Great Portland Street
England
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
020 38808369
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1977
Mr Tom Mark Giembicki
PSC • British • Lives in UK • Born in Aug 1977
Mr Sean Paul Draper
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Solution Data Ltd
Tom Mark Giembicki, Sean Paul Draper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£240.8K
Total Liabilities
-£240.64K
Net Assets
£160
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
26 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mr Jacob Rhys Tranter Details Changed
7 Months Ago on 1 Apr 2025
Mr Sean Paul Draper Details Changed
7 Months Ago on 1 Apr 2025
Accounting Period Extended
8 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mr Tom Mark Giembicki (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Sean Paul Draper (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Tom Mark Giembicki (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Jacob Rhys Tranter Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
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
Repayment History
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