Rezolve I.T. Limited

Active03576841 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Business and domestic software development (62012)
Owned by
Innov8 Technology (Group) Limited
Accounts type
Total exemption full
Region
North West
Address
Unit A5 Riverview
Heaton Mersey
Stockport
SK4 3GN

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born August 1969 (57)
Officer history (5 former)
3 March 2025
Appointed Maher, Carl Steven as Director
3 March 2025
Resigned Zealley, Barbara Anne as Director
3 March 2025
Resigned Zealley, Barbara Anne as Secretary
3 March 2025
Resigned Zealley, Richard John as Director
5 June 2011
Appointed Zealley, Barbara Anne as Director
10 June 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 1998
Resigned Brighton Director Limited as Corporate Nominee Director
5 June 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 June 1998
Appointed Brighton Director Limited as Corporate Nominee Director
5 June 1998
Appointed Zealley, Barbara Anne as Secretary
5 June 1998
Appointed Zealley, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Innov8 Technology (Group) Limited
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
3 March 2025
Ceased Barbara Anne Zealley — Owns 25–50% of shares
3 March 2025
Ceased Richard John Zealley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£164,000
Cash
£163,228
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £203,072 £206,941 £188,330 £176,557 £164,000
Balance sheet detail
20242023202220212020
Fixed Assets£2,828£3,047£3,158£2,873£4,013
Current Assets£166,337£177,924£187,594£207,693£207,441
Debtors£3,109£2,076£993£1,932£8,035
Cash£163,228£175,848£186,601£205,761£199,406
Net Current Assets£161,709£174,089£185,772£204,614£199,822
Net Assets£164,000£176,557£188,330£206,941£203,072

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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