RESOLVE AGENCY LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
RESOLVE AGENCY LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
RESOLVE AGENCY LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08276876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESOLVE AGENCY LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08276876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESOLVE AGENCY LIMITED - SALISBURY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MARY'S HOUSE
SALISBURY
WILTSHIRE
SP2 8PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH EWEN | Feb 1974 | British | Director | 2017-07-18 | CURRENT |
MR PHILIP EWEN | Oct 1972 | British | Director | 2012-11-01 | CURRENT |
MR ROB PORAY | Jul 1958 | British | Director | 2014-04-01 UNTIL 2017-06-30 | RESIGNED |
MRS SARAH EWEN | Feb 1974 | British | Director | 2012-11-01 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Ewen | 2019-01-09 | 2/1974 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rob Poray | 2016-04-06 - 2017-10-16 | 7/1958 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Ewen | 2016-04-06 | 10/1972 | Salisbury Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 126,591 Cash 118,888 equity |
ACCOUNTS - Final Accounts | 2022-08-10 | 31-12-2021 | 130,779 Cash 115,617 equity |
ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 128,867 Cash 109,221 equity |
ACCOUNTS - Final Accounts | 2020-09-05 | 31-12-2019 | 85,146 Cash 91,852 equity |
ACCOUNTS - Final Accounts | 2019-08-23 | 31-12-2018 | 102,895 Cash 109,780 equity |
ACCOUNTS - Final Accounts | 2018-09-06 | 31-12-2017 | 153,515 Cash 141,849 equity |
ACCOUNTS - Final Accounts | 2017-08-09 | 31-12-2016 | 199,186 Cash 139,224 equity |
Abbreviated Company Accounts - RESOLVE AGENCY LIMITED | 2016-09-03 | 31-12-2015 | £146,989 Cash £102,720 equity |
Abbreviated Company Accounts - RESOLVE AGENCY LIMITED | 2015-09-05 | 31-12-2014 | £60,590 Cash £48,466 equity |
Abbreviated Company Accounts - RESOLVE AGENCY LIMITED | 2014-07-24 | 31-12-2013 | £42,600 Cash £25,872 equity |