RESOLUTE UK 1 LIMITED
RESOLUTE UK 1 LIMITED is an active private limited company, incorporated on 13 July 2019. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RESOLUTE UK 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12101749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 WATERLOO PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 10/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09900 - Support activities for other mining and quarrying
Company Name History
From incorporation onwards:
RESOLUTE UK 1 LIMITED
Directors
(The company's officers)
DAVID JAMES JACKSON
(~42 year old Canadian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
TIMOTHY PATRICK WHYTE
(~37 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in AUSTRALIA
Appointed on 19/01/2024
SAM MICHAEL WRIGHT
(~46 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in AUSTRALIA
Appointed on 19/01/2024
TIMOTHY PATRICK WHYTE
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
Appointed on 19/01/2023
SAM MICHAEL WRIGHT
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
Appointed on 19/01/2024
Connections
(Shared officers)
- DAVID JAMES JACKSON
- TIMOTHY PATRICK WHYTE
- SAM MICHAEL WRIGHT
- DAVID JAMES JACKSON
- TIMOTHY PATRICK WHYTE
- SAM MICHAEL WRIGHT
- DAVID JAMES JACKSON
- TIMOTHY PATRICK WHYTE
- SAM MICHAEL WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOLUTE UK 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4AR.
Map of RESOLUTE UK 1 LIMITED at local scale
Map of RESOLUTE UK 1 LIMITED at district scale
More Companies in SW1Y 4AR
Other companies with registered offices in SW1Y 4AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)