Resolute Digital Limited

12447494

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW

Incorporated 06/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

73110

Advertising agencies

Officers

Simon Topping

director · Since 06/02/2020

CFO

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mrs Louise Bean

secretary · Since 06/02/2020

Mr John Henry Wardle

director · Since 18/05/2026

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Louise Bean

secretary · Since 06/02/2020

Simon Topping

director · Since 06/02/2020

British · England · Age 52

John Henry Wardle

director · Since 18/05/2026

British · England · Age 58

Former

Frank Okunak

director · Resigned 24/07/2020

Brian James Mcnamee

director · Resigned 01/01/2024

Jarod Reed Caporino

director · Resigned 01/01/2024

Debra Susan Nichols

director · Resigned 31/03/2026

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Bankside 3 90-100 Southwark Street

2026-07-15

135 BISHOPSGATE

post town → London

2026-07-15

LONDON

postcode → SE1 0SW

2026-07-15

EC2M 3AN