Resolute Payments Limited in Weston-super-mare, BS23 2AD

Description

Data updated on: 05-11-2020

This business named Resolute Payments was registered on 2013-11-07 as a private limited company. This business head office was registered in Weston-super-mare on Dr Foxes Building, Knightstone Island. The address postal code is BS23 2AD. The official registration number for Resolute Payments Limited was 08765877. Resolute Payments Limited had been in business for seven years until dissolution date on 2020-09-22.

This specific limited company was administered by just one managing director: Simon W., who was chosen to lead the company in June 2015.

Simon W. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency
Net Worth	100	100	1	1

Balance Sheet
Cash Bank In Hand			0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	1	1

Capital & Reserves
Shareholder Funds	100	100	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	100	1
Number Shares Allotted	100	100	100	100
Par Value Share	1	0	1
Share Capital Allotted Called Up Paid	100	1	100	1

Company staff

Simon W.

Role: Director

Appointed: 10 June 2015

Latest update: 13 December 2023

People with significant control

Simon W.

Notified on 7 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2019
Account last made up date	30 November 2017
Confirmation statement next due date	21 November 2018
Confirmation statement last made up date	07 November 2017

Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2013-11-07
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	1 July 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2017-11-30
End Date For Period Covered By Report	2018-08-30
Date Approval Accounts	8 June 2018

Resolute Payments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

Adrian F.

Simon W.

People with significant control

Simon W.

Accounts Documents

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