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RESOLUTE UK 2 LIMITED

Active

Company number 12102883

London, England · Incorporated 15 July 2019

14 Waterloo Place, London, SW1Y 4AR, England

Last updated on 8 April 2026

Support activities for other mining and quarrying · SIC 09900

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2019

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
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Full
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
Resolute Uk 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 July 2019

Funding

4 funding rounds
16 September 2019
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
5 August 2019
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Miscellaneous
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Legacy
Capital
17 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2019 View
Legacy
Insolvency
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2019 View
Incorporation Company
Incorporation
15 July 2019 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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