XYZ RESOLUTION LTD
Active - Accounts Filed
General Information
NAME
XYZ RESOLUTION LTD
COMPANY NUMBER
09382043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
robomagiclive.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
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PREVIOUS NAMES
09/01/2015
30/08/2023
ROBOMAGIC LIVE LIMITED
LONDON
NW8 0DL
Telephone: 02033712211
TPS: No
33 Oval Road
London
NW1 7EA
Telephone: 33712210
55 Loudoun Road
LONDON
NW8 0DL
Telephone: 33712210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | Robert Leonard Hallett (910241650) has left the board |
| 25/08/2023 | Vaughn Scott Millette (930480990) has left the board |
Credit Risk Overview
Want to learn more about XYZ RESOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ RESOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ RESOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | Robert Leonard Hallett (910241650) has left the board |
| 25/08/2023 | Vaughn Scott Millette (930480990) has left the board |
| 25/08/2023 | Daniel Miller (930480991) has left the board |
| 25/08/2023 | New Board Member Eli Ullum (931273810) Appointed |
| 25/08/2023 | New Board Member Leigh Feuerstein (931273811) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Vaughn Scott Millette (930480990) Appointed |
| 31/01/2023 | New Board Member Daniel Miller (930480991) Appointed |
| 30/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/02/2015 | Jonathan Peter Marland (919403184) has left the board |
| 14/01/2015 | New Board Member Jonathan Peter Marland (919403184) Appointed |
| 14/01/2015 | New Board Member Robert Leonard Hallett (910241650) Appointed |
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