RESOLVE FINANCIAL LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

RESOLVE FINANCIAL LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
RESOLVE FINANCIAL LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RESOLVE FINANCIAL LIMITED - SOUTHPORT

This company is listed in the following categories:
70221 - Financial management

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

30 LATHOM ROAD
SOUTHPORT
PR9 0JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLARK Dec 1966 Scottish Director 2021-03-05 CURRENT
MR CARLOS GONZALEZ Aug 1981 English Director 2021-01-08 UNTIL 2021-08-13 RESIGNED
MR TREVOR JOHN FORRESTER Dec 1986 British Director 2021-01-08 UNTIL 2023-06-07 RESIGNED
MR DEAN ANDREW SMITH Feb 1970 British Director 2022-02-10 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hamish Baird Clark 2021-05-01 12/1966 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trevor John Forrester 2021-01-08 - 2023-06-07 12/1986 Manchester   Significant influence or control
Mr Carlos Gonzalez 2021-01-08 - 2021-08-13 8/1981 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RESOLVE FINANCIAL LIMITED 2024-01-17 31-03-2023 £57,830 equity
Micro-entity Accounts - RESOLVE FINANCIAL LIMITED 2023-01-14 31-03-2022 £55,266 equity
Dormant Company Accounts - RESOLVE FINANCIAL LIMITED 2022-10-08 31-03-2021 £100 Cash £100 equity

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