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RESOLUTIONS NEW COMPANY LTD

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

This company is commonly known as Resolutions New Company Ltd. The company was founded 11 years ago and was given the registration number 08308256. The firm's registered office is in ASCOT. You can find them at 3 Elm House, 24 Brook Avenue, Ascot, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RESOLUTIONS NEW COMPANY LTD
Company Number:08308256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 November 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Elm House, 24 Brook Avenue, Ascot, Surrey, SL5 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elm House, Flat 3 Elm House , 24 Brook Avenue,, Ascot, United Kingdom, SL5 7SG

Director27 November 2012Active

People with Significant Control

Mercy Mapfumo
Notified on:19 February 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 Elm House, 24 Brook Avenue, Surrey, United Kingdom, SL5 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Mercy Mapfumo
Notified on:19 February 2017
Status:Active
Date of birth:April 1979
Nationality:British
Address:3, Elm House, Ascot, SL5 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2012-11-27Incorporation

Incorporation company.

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