UK RESOLVE LTD - WARWICK


Company Profile Company Filings

Overview

UK RESOLVE LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
UK RESOLVE LTD was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605115. The accounts status is TOTAL EXEMPTION FULL.

UK RESOLVE LTD - WARWICK

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

5 CORUNNA COURT
WARWICK
WARWICKSHIRE
CV34 5HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVGA EUROPE LIMITED (until 23/06/2020)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN EDWARD SUTTON Apr 1965 British Director 2017-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Edward Sutton 2017-02-07 4/1965 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIIQ LTD BUCKINGHAM Dissolved... 47910 - Retail sale via mail order houses or via Internet
11 BATH STREET MANAGEMENT COMPANY LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
DOVERIE LTD RUGBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UK Resolve Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-25 28-02-2021 £32,840 Cash £34,596 equity
EVGA Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-12-2019 £105,167 Cash £53,235 equity
EVGA Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £70,501 Cash £38,473 equity
EVGA Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £45,755 Cash £17,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTREST LIMITED WARWICK Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PETER NICHOLLS YACHT BUILDERS LIMITED WARWICK Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
POOLCARE LEISURE LIMITED WARWICK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REYMOND LANGTON DESIGN LTD WARWICK Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PRIME CONTRACTS LIMITED WARWICK Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PENSIONS MATTER LIMITED WARWICK ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
OUTSIDERS MUSIC PUBLISHING LIMITED WARWICK Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OUTSIDERS RECORDED MUSIC LIMITED WARWICK Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ONE MILLION STEPS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHARD R. HALSTEAD & CO. LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.