RESOLVE SOFTWARE LTD

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

This company is commonly known as Resolve Software Ltd. The company was founded 4 years ago and was given the registration number 12296373. The firm's registered office is in MANCHESTER. You can find them at International House, 61 Mosley Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	RESOLVE SOFTWARE LTD
Company Number	:	12296373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	International House, 61 Mosley Street, Manchester, England, M2 3HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, La Vallee De St. Pierre, St. Lawrence, Jersey, Jersey, JE3 1EZ	Director	01 December 2019	Active
24, Welton Mount, Leeds, England, LS6 1ET	Director	04 November 2019	Active

People with Significant Control

Mr Timur Gok
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	October 1999
Nationality	:	British
Country of residence	:	England
Address	:	International House, 61 Mosley Street, Manchester, England, M2 3HZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Oliver Stone
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	April 1999
Nationality	:	British
Country of residence	:	Jersey
Address	:	4, 4 Le Perquage, Jersey, Jersey, JE3 1EZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved compulsory.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2020-12-01	Officers	Termination director company with name termination date.	Download
2020-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-01	Officers	Appoint person director company with name date.	Download
2019-12-01	Officers	Change person director company with change date.	Download
2019-11-04	Incorporation	Incorporation company.	Download