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Home > England & Wales Companies > REZOLVO TECHNOLOGIES LIMITED
Company Information for

REZOLVO TECHNOLOGIES LIMITED

88-90 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8PG,
Company Registration Number
08648806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rezolvo Technologies Ltd
REZOLVO TECHNOLOGIES LIMITED was founded on 2013-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rezolvo Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REZOLVO TECHNOLOGIES LIMITED
 
Legal Registered Office
88-90 HATTON GARDEN
HATTON GARDEN
LONDON
EC1N 8PG
Other companies in CM12
 
Filing Information
Company Number 08648806
Company ID Number 08648806
Date formed 2013-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 18:31:19
Primary Source:Companies House
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Company Officers of REZOLVO TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DRAZEN MATIJACIC
Director 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-09-10PSC04Change of details for Mr Drazen Matijacic as a person with significant control on 2019-09-10
2019-09-10PSC04Change of details for Mr Drazen Matijacic as a person with significant control on 2019-09-10
2019-09-10CH01Director's details changed for Mr Drazen Matijacic on 2019-09-10
2019-09-10CH01Director's details changed for Mr Drazen Matijacic on 2019-09-10
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-30SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2015-07-30SH0113/08/14 STATEMENT OF CAPITAL GBP 95
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02SH08Change of share class name or designation
2014-10-21CH01Director's details changed for Drazen Matijacic on 2014-10-15
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 483 Green Lanes London N13 4BS United Kingdom
2013-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to REZOLVO TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REZOLVO TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REZOLVO TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REZOLVO TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of REZOLVO TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REZOLVO TECHNOLOGIES LIMITED
Trademarks
We have not found any records of REZOLVO TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REZOLVO TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as REZOLVO TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REZOLVO TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REZOLVO TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REZOLVO TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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