Introduction
Watch Company
R
RESOLUTE DIGITAL LIMITED
RESOLUTE DIGITAL LIMITED is an active company incorporated on 6 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. RESOLUTE DIGITAL LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12447494
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
135 Bishopsgate London, EC2M 3AN,
Previous Addresses
135 Bishopsgate London EC2N 3AN England
From: 24 May 2021To: 24 May 2021
135 Bishopsgate London EC2M 3TP England
From: 2 October 2020To: 24 May 2021
3 Grosvenor Gardens London SW1W 0BD
From: 6 February 2020To: 2 October 2020
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEAN, Louise
ActiveBishopsgate, LondonEC2M 3AN
Secretary
Appointed 06 Feb 2020
BEAN, Louise
Bishopsgate, LondonEC2M 3AN
Secretary
06 Feb 2020
Active
TOPPING, Simon
ActiveBishopsgate, LondonEC2M 3AN
Born December 1973
Director
Appointed 06 Feb 2020
TOPPING, Simon
Bishopsgate, LondonEC2M 3AN
Born December 1973
Director
06 Feb 2020
Active
CAPORINO, Jarod Reed
ResignedBishopsgate, LondonEC2M 3AN
Born April 1976
Director
Appointed 06 Feb 2020
Resigned 01 Jan 2024
CAPORINO, Jarod Reed
Bishopsgate, LondonEC2M 3AN
Born April 1976
Director
06 Feb 2020
Resigned 01 Jan 2024
Resigned
MCNAMEE, Brian James
ResignedBishopsgate, LondonEC2M 3AN
Born July 1976
Director
Appointed 06 Feb 2020
Resigned 01 Jan 2024
MCNAMEE, Brian James
Bishopsgate, LondonEC2M 3AN
Born July 1976
Director
06 Feb 2020
Resigned 01 Jan 2024
Resigned
NICHOLS, Debra Susan
ResignedBishopsgate, LondonEC2M 3AN
Born March 1961
Director
Appointed 06 Feb 2020
Resigned 31 Mar 2026
NICHOLS, Debra Susan
Bishopsgate, LondonEC2M 3AN
Born March 1961
Director
06 Feb 2020
Resigned 31 Mar 2026
Resigned
OKUNAK, Frank
ResignedGrosvenor Gardens, LondonSW1W 0BD
Born May 1966
Director
Appointed 06 Feb 2020
Resigned 24 Jul 2020
OKUNAK, Frank
Grosvenor Gardens, LondonSW1W 0BD
Born May 1966
Director
06 Feb 2020
Resigned 24 Jul 2020
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2020