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REZOLVE LIMITED - 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
Company Information
- Company registration number
- 09773823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 80 New Bond Street
- Mayfair
- London
- W1S 1SB
- United Kingdom 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom UK
Management
- Managing Directors
- SHARP, Anthony Christopher John
- WAGNER, Daniel Maurice
- WAGNER, John
- WRIGHT GCMG LVO, David, Sir
- SMITH, Derek Brian, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-11
- Age Of Company 2015-09-11 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Daniel Maurice Wagner
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWA COMMERCE LIMITED
- Legal Entity Identifier (LEI)
- 213800RY6N4DJH1GMV61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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REZOLVE LIMITED Company Description
- REZOLVE LIMITED is a ltd registered in United Kingdom with the Company reg no 09773823. Its current trading status is "live". It was registered 2015-09-11. It was previously called POWA COMMERCE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 80 New Bond Street .
Get REZOLVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rezolve Limited - 3rd Floor 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
- 2015-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-02) - RESOLUTIONS
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resolution (2024-02-19) - RESOLUTIONS
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resolution (2024-01-16) - RESOLUTIONS
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capital-allotment-shares (2024-02-13) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-31) - SH01
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resolution (2023-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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capital-allotment-shares (2023-02-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
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resolution (2023-02-02) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-03-12) - RESOLUTIONS
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capital-allotment-shares (2022-02-22) - SH01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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confirmation-statement-with-updates (2022-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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resolution (2022-12-20) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-24) - SH01
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resolution (2022-11-22) - RESOLUTIONS
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resolution (2022-10-12) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-22) - SH19
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capital-alter-shares-subdivision (2021-03-15) - SH02
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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capital-allotment-shares (2021-11-19) - SH01
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capital-alter-shares-subdivision (2021-02-26) - SH02
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legacy (2021-09-22) - SH20
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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legacy (2021-09-22) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-09-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-04-30) - SH01
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memorandum-articles (2021-05-12) - MA
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resolution (2021-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-12) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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confirmation-statement-with-updates (2020-05-11) - CS01
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capital-allotment-shares (2020-04-30) - SH01
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resolution (2020-05-05) - RESOLUTIONS
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memorandum-articles (2020-05-05) - MA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-07-02) - SH01
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memorandum-articles (2020-05-18) - MA
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-09-02) - SH01
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resolution (2020-05-18) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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capital-allotment-shares (2019-12-18) - SH01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-06-03) - CS01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-08-14) - RESOLUTIONS
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memorandum-articles (2019-08-14) - MA
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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gazette-filings-brought-up-to-date (2018-08-18) - DISS40
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confirmation-statement-with-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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gazette-notice-compulsory (2018-08-14) - GAZ1
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capital-allotment-shares (2018-07-31) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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resolution (2018-05-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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capital-allotment-shares (2018-11-20) - SH01
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capital-allotment-shares (2018-09-12) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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resolution (2017-11-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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change-account-reference-date-company-previous-extended (2017-06-09) - AA01
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capital-allotment-shares (2017-01-24) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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capital-allotment-shares (2016-02-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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certificate-change-of-name-company (2016-02-25) - CERTNM
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certificate-change-of-name-company (2016-03-08) - CERTNM
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resolution (2016-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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capital-allotment-shares (2016-12-08) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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capital-allotment-shares (2016-08-16) - SH01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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memorandum-articles (2016-08-11) - MA
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capital-allotment-shares (2016-08-01) - SH01
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capital-alter-shares-subdivision (2016-07-27) - SH02
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resolution (2016-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-09-11) - NEWINC