RESOLVE ESPORTS LTD
3 ASTON HOUSE, 62-68 OAK END WAY, GERRARDS CROSS SL9 8FU- Active
- Private Limited Company
- Company No. 12347408
- Last Updated: 01 Mar 2024
Company Profile
RESOLVE ESPORTS LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in GERRARDS CROSS. RESOLVE ESPORTS LTD has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | RESOLVE ESPORTS LTD |
|---|---|
| Company number | 12347408 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASTON HOUSE 62-68 OAK END WAY GERRARDS CROSS SL9 8FU |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Group Management Limited Oak End Way, SL9 8FU |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roger Milner King Nationality: British |
Dates: Sunday, May 30, 2021 - present
significant influence or control
|
| Mr Chester Milner King Nationality: British |
Dates: Sunday, May 30, 2021 - present
significant influence or control
|
| Mr Ilias Pajoheshfar Nationality: British |
Dates: Wednesday, December 4, 2019 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLVE ESPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLVE ESPORTS LTD | 04 Dec 2019 |