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RESOLVE SERVICES LIMITED

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

This company is commonly known as Resolve Services Limited. The company was founded 5 years ago and was given the registration number 11795288. The firm's registered office is in EDENBRIDGE. You can find them at First Floor, 1, Station Road, Edenbridge, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RESOLVE SERVICES LIMITED
Company Number:11795288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:First Floor, 1, Station Road, Edenbridge, England, TN8 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1, Station Road, Edenbridge, England, TN8 5HP

Director29 January 2019Active
First Floor, 1, Station Road, Edenbridge, England, TN8 5HP

Director09 October 2019Active

People with Significant Control

Mr Tony Giannetta
Notified on:30 September 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:First Floor, 1, Station Road, Edenbridge, England, TN8 5HP
Nature of control:
  • Significant influence or control
Mr Alan Michael Cousins
Notified on:29 January 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:First Floor, 1, Station Road, Edenbridge, England, TN8 5HP
Nature of control:
  • Significant influence or control
Resolve Partnership Limited
Notified on:29 January 2019
Status:Active
Country of residence:England
Address:First Floor, 1, Station Road, Edenbridge, England, TN8 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-05-27Accounts

Accounts with accounts type full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Capital

Capital allotment shares.

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2020-02-09Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Address

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

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2020-01-09Accounts

Change account reference date company current extended.

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2019-11-10Officers

Appoint person director company with name date.

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2019-09-25Capital

Capital allotment shares.

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2019-05-13Capital

Capital allotment shares.

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2019-01-29Incorporation

Incorporation company.

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