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 |
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| Company Number | : | 08308256 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 November 2012 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 3 Elm House, 24 Brook Avenue, Ascot, Surrey, SL5 7SG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Elm House, Flat 3 Elm House , 24 Brook Avenue,, Ascot, United Kingdom, SL5 7SG | Director | 27 November 2012 | Active |
People with Significant Control
| Mercy Mapfumo |
| Notified on | : | 19 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3 Elm House, 24 Brook Avenue, Surrey, United Kingdom, SL5 7SG |
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| 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
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| Miss Mercy Mapfumo |
| Notified on | : | 19 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Address | : | 3, Elm House, Ascot, SL5 7SG |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)