Resolve Uk Corporate Services Ltd

General information

Name:

Resolve Uk Corporate Services Limited

Office Address:

5 Market Yard Mews 192-204 Bermondsey Street SE1 3TQ London

Number: 13500635

Incorporation date: 2021-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolve Uk Corporate Services Ltd could be contacted at 5 Market Yard Mews, 192-204 Bermondsey Street in London. The company's area code is SE1 3TQ. Resolve Uk Corporate Services has been on the British market for 3 years. The company's registered no. is 13500635. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Resolve Uk Corporate Services Limited filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-07-24.

This company has just one managing director currently overseeing the following limited company, specifically Gareth O. who has been doing the director's responsibilities for 3 years. The following limited company had been led by George G. up until 3rd March 2023. At least one secretary in this firm is a limited company: Cornhill Secretaries Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 12 January 2023

Address: 192-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 28 February 2024

Gareth O.

Role: Director

Appointed: 11 January 2023

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Service Home Protection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the reg no 13656154.

Service Home Protection Limited
Address: 5 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13656154
Notified on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
George G.
Notified on 8 July 2021
Ceased on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 24th Jul 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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