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Resolution Ventures Ltd, SW1H 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOLUTION VENTURES LTD

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

This company is commonly known as Resolution Ventures Ltd. The company was founded 18 years ago and was given the registration number 05805878. The firm's registered office is in LONDON. You can find them at 2 Queen Anne's Gate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RESOLUTION VENTURES LTD
Company Number:05805878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Queen Anne's Gate, London, England, SW1H 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queen Anne's Gate, London, England, SW1H 9AA

Director04 February 2016Active
2 Queen Anne's Gate, 2 Queen Anne's Gate, London, England, SW1H 9AA

Secretary04 May 2006Active
2 Queen Anne's Gate, 2 Queen Anne's Gate, London, England, SW1H 9AA

Director04 May 2006Active

People with Significant Control

Sir Clive Adam Cowdery
Notified on:30 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2, Queen Anne's Gate, London, England, SW1H 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-09-17Accounts

Change account reference date company previous shortened.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type dormant.

Download
2016-02-04Officers

Appoint person director company with name date.

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2016-02-04Address

Change registered office address company with date old address new address.

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2016-02-04Officers

Termination director company with name termination date.

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2016-02-04Officers

Termination secretary company with name termination date.

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2016-02-04Address

Change registered office address company with date old address new address.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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