XYZ RESOLUTION LTD - LONDON
| Company Profile | Company Filings |
Overview
XYZ RESOLUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XYZ RESOLUTION LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09382043. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
XYZ RESOLUTION LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09382043. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
XYZ RESOLUTION LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBOMAGIC LIVE LIMITED (until 30/08/2023)
ROBOMAGIC LIVE LIMITED (until 30/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELI ULLUM | Apr 1973 | American | Director | 2023-08-09 | CURRENT |
| LEIGH FEUERSTEIN | Apr 1972 | American | Director | 2023-08-09 | CURRENT |
| LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2015-01-09 UNTIL 2015-01-09 | RESIGNED |
| MR ROBERT HALLETT | Mar 1958 | British | Director | 2015-01-09 UNTIL 2023-08-09 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2015-01-09 UNTIL 2015-01-09 | RESIGNED |
| DANIEL MILLER | Oct 1975 | American | Director | 2022-12-12 UNTIL 2023-08-09 | RESIGNED |
| VAUGHN SCOTT MILLETTE | Jun 1977 | American | Director | 2022-12-12 UNTIL 2023-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vaughn Scott Millette | 2022-12-12 | 6/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Robert Leonard Hallett | 2016-04-06 - 2023-08-09 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROBOMAGIC LIVE LIMITED | 2022-12-23 | 31-01-2022 | £36,141 equity |
| ROBOMAGIC_LIVE_LIMITED - Accounts | 2022-03-01 | 31-01-2021 | £-73,578 equity |
| ROBOMAGIC_LIVE_LIMITED - Accounts | 2021-01-19 | 31-01-2020 | £1 equity |
| ROBOMAGIC_LIVE_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £1 equity |
| Robomagic Live Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £1 Cash £1 equity |
| Robomagic Live Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £1 Cash £1 equity |
| Robomagic Live Limited - Dormant company accounts 16.1 | 2016-10-07 | 31-01-2016 | £1 Cash £1 equity |