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2 RESOLVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Resolve Limited. The company was founded 15 years ago and was given the registration number 06715228. The firm's registered office is in UXBRIDGE. You can find them at 20 St. Annes Road, Harefield, Uxbridge, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:2 RESOLVE LIMITED
Company Number:06715228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 St. Annes Road, Harefield, Uxbridge, Middlesex, UB9 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Mill Road, Pelsall, Walsall, United Kingdom, WS4 1BS

Secretary03 October 2008Active
20, St Annes Road, Harefield, UB9 6AJ

Director03 October 2008Active
271, High Street, Berkhamsted, United Kingdom, HP4 1AA

Corporate Secretary03 October 2008Active

People with Significant Control

Miss Karen Alison Mcarthur
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:20, St. Annes Road, Uxbridge, UB9 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Officers

Termination secretary company with name termination date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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