RV

RESOLUTION VENTURES LTD

Active

Company number 05805878

London, England · Incorporated 4 May 2006

2 Queen Anne's Gate, London, SW1H 9AA, England

Last updated on 27 March 2026

Financial management · SIC 70221

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Clive Adam Cowdery
Born May 1963
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Address
31 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
15 September 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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