XYZ Resolution Ltd
- Company number
- 09382043
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Robomagic Live Limited (until 30 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | Director | 9 Jan 2015 | 9 Jan 2015 |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | 9 Jan 2015 | 9 Jan 2015 |
| MILLETTE, Vaughn Scott | Director | 12 Dec 2022 | 9 Aug 2023 |
| MILLER, Daniel | Director | 12 Dec 2022 | 9 Aug 2023 |
| HALLETT, Robert Leonard | Director | 9 Jan 2015 | 9 Aug 2023 |
| ULLUM, Eli | Director | 9 Aug 2023 | |
| FEUERSTEIN, Leigh | Director | 9 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Leonard Hallett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Aug 2023 |
| Vaughn Scott Millette | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2022 | 31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 13 Nov 2024 | - | £561,349 | 16 |
| 31 Jan 2024 | - | £810,833 | 9 |
| 31 Jan 2023 | - | £238,213 | 1 |
| 31 Jan 2022 | £36,141 | - | 1 |
| 31 Jan 2021 | -£73,578 | - | 1 |
| 31 Jan 2020 Dormant | - | - | - |
| 31 Jan 2019 Dormant | - | - | - |
| 31 Jan 2018 | - | £1 | - |
| 31 Jan 2017 | - | £1 | - |
| 31 Jan 2016 Dormant | - | £1 | - |
Connections
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