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RESOLUTIONS MADE SIMPLE LIMITED

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

This company is commonly known as Resolutions Made Simple Limited. The company was founded 10 years ago and was given the registration number 08800461. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RESOLUTIONS MADE SIMPLE LIMITED
Company Number:08800461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Prince William Court, Victoria Road, Cambridge, United Kingdom, CB4 3NL

Director06 February 2014Active
7, St. Lukes Street, Cambridge, United Kingdom, CB4 3DA

Director03 December 2013Active

People with Significant Control

Mr Josh Hundepool
Notified on:01 December 2016
Status:Active
Date of birth:March 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:4 Prince William Court, Victoria Road, Cambridge, United Kingdom, CB4 3NL
Nature of control:
  • Ownership of shares 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
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

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

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-20Accounts

Change account reference date company previous extended.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Address

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

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2014-02-11Address

Change registered office address company with date old address.

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2014-02-11Officers

Change person director company with change date.

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