Resolution Ventures Ltd

Active05805878 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Financial management (70221)
Owned by
Clive Adam Cowdery
Accounts type
Total exemption full
Region
Greater London
Address
2 Queen Anne's Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 February 2016
Appointed Cowdery, Clive Adam, Sir as Director
4 February 2016
Resigned Cooper, Naomi Jane as Secretary
4 February 2016
Resigned Cooper, Andrew John as Director
4 May 2006
Appointed Cooper, Naomi Jane as Secretary
4 May 2006
Appointed Cooper, Andrew John as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
15 September 2025Confirmation statement with updates6 September 2025
15 September 2025Accounts for a dormant company31 December 2024
9 September 2024Confirmation statement with no updates6 September 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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