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UK RESOLVE LTD

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

This company is commonly known as Uk Resolve Ltd. The company was founded 7 years ago and was given the registration number 10605115. The firm's registered office is in WARWICK. You can find them at 5 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:UK RESOLVE LTD
Company Number:10605115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:5 Corunna Court, Corunna Road, Warwick, Warwickshire, England, CV34 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director07 February 2017Active

People with Significant Control

Mr Martin Edward Sutton
Notified on:07 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Change account reference date company previous extended.

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2021-03-03Capital

Capital alter shares subdivision.

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2021-03-03Capital

Capital name of class of shares.

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2020-06-23Resolution

Resolution.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-12-11Accounts

Change account reference date company current shortened.

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2017-02-07Incorporation

Incorporation company.

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