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Resolute 1850 Ltd

Resolute 1850 Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, City of London. Resolute 1850 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16145765
Private limited by guarantee without share capital
Age
1 year 1 month
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (7 months remaining)
Contact
Address
C/O Cantelowes Limited
Suite 402, 4th Floor, 20 Aldermanbury
London
EC2V 7HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Financials
Resolute 1850 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
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jan 2026
Mr James Andrew William Earle Appointed
2 Months Ago on 12 Dec 2025
Nicola Zoe Haylings Resigned
2 Months Ago on 12 Dec 2025
Mark Edward Thompson (PSC) Resigned
3 Months Ago on 7 Nov 2025
Mark Edward Thompson Resigned
3 Months Ago on 7 Nov 2025
Mrs Nicola Zoe Haylings Appointed
10 Months Ago on 2 Apr 2025
Mr David George Plumer Lilley Appointed
10 Months Ago on 2 Apr 2025
Mr Jonathan Patrick Brown Appointed
10 Months Ago on 2 Apr 2025
Incorporated
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 10 Jan 2026
Cessation of Mark Edward Thompson as a person with significant control on 7 November 2025
Submitted on 3 Jan 2026
Termination of appointment of Nicola Zoe Haylings as a secretary on 12 December 2025
Submitted on 3 Jan 2026
Appointment of Mr James Andrew William Earle as a secretary on 12 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Mark Edward Thompson as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Jonathan Patrick Brown as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mr David George Plumer Lilley as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Nicola Zoe Haylings as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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