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RESOLVE CORPORATE LTD

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

This company is commonly known as Resolve Corporate Ltd. The company was founded 9 years ago and was given the registration number 09097935. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 11 Tewin Road Business Centre, Garden Court, Welwyn Garden City, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RESOLVE CORPORATE LTD
Company Number:09097935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:11 Tewin Road Business Centre, Garden Court, Welwyn Garden City, Hertfordshire, AL7 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director01 January 2018Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director18 May 2022Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, United Kingdom, AL7 1BH

Director23 June 2014Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director30 September 2016Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, United Kingdom, AL7 1BH

Director23 June 2014Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director30 September 2016Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director18 May 2022Active
11, Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH

Director01 January 2018Active

People with Significant Control

Mr Alan Bruce Spear
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:11, Tewin Road Business Centre, Welwyn Garden City, AL7 1BH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Dawn Elizabeth Spear
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:11, Tewin Road Business Centre, Welwyn Garden City, AL7 1BH
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Officers

Appoint person director company with name date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Capital

Second filing capital allotment shares.

Download
2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-08-13Capital

Capital allotment shares.

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2019-03-05Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download

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