RESOLVE ADVISORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESOLVE ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLVE ADVISORY LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RESOLVE ADVISORY LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RESOLVE ADVISORY LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESOLVE PARTNERS LIMITED (until 12/09/2018)
RESOLVE PARTNERS LIMITED (until 12/09/2018)
RP1 LIMITED (until 01/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER SUPPERSTONE | Nov 1978 | British | Director | 2015-02-19 | CURRENT |
| MR CAMERON FRAZER GUNN | Mar 1971 | British | Director | 2015-02-19 | CURRENT |
| MR SIMON HARRIS | Jan 1968 | British | Director | 2016-04-26 UNTIL 2018-06-28 | RESIGNED |
| MR SIMON FRY | Apr 1973 | British | Director | 2016-04-26 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Christopher Supperstone | 2016-04-06 | 11/1978 | London | Ownership of shares 25 to 50 percent |
| Mr Cameron Frazer Gunn | 2016-04-06 | 3/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-29 | 31-03-2023 | 2,115,805 Cash 4,595,310 equity |