NEW RESOLUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW RESOLUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW RESOLUTION LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW RESOLUTION LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW RESOLUTION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW YOUNG | Aug 1966 | British | Director | 2005-06-20 | CURRENT |
| ELAINE LOUISE YOUNG | Sep 1968 | Secretary | 2005-06-20 | CURRENT | |
| PEMEX SERVICES LIMITED | Corporate Director | 2005-06-17 UNTIL 2005-06-20 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-06-17 UNTIL 2005-06-20 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Secretary | 2005-06-17 UNTIL 2005-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Andrew Young | 2016-04-06 | 8/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-29 | 30-06-2022 | 35,547 Cash 30,615 equity |
| ACCOUNTS - Final Accounts | 2022-06-29 | 30-06-2021 | 41,287 Cash 648 equity |
| ACCOUNTS - Final Accounts | 2021-05-07 | 30-06-2020 | 43,996 Cash 14,616 equity |
| ACCOUNTS - Final Accounts | 2020-03-28 | 30-06-2019 | 30,000 Cash 10,117 equity |
| ACCOUNTS - Final Accounts | 2019-03-20 | 30-06-2018 | 29,105 Cash 33,450 equity |
| ACCOUNTS - Final Accounts | 2018-03-23 | 30-06-2017 | 40,504 Cash 38,027 equity |