Founded in 2014, 99 Resolution (residents), classified under reg no. 08855673 is an active company. Currently registered at 99 & 99a SM4 5SQ, Morden the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Reena S., Ann B.. Of them, Ann B. has been with the company the longest, being appointed on 22 January 2014 and Reena S. has been with the company for the least time - from 21 November 2015. As of 27 April 2024, there were 2 ex directors - Gerhardus B., Edwin C. and others listed below. There were no ex secretaries.
| Office Address | 99 & 99a |
| Office Address2 | Central Road |
| Town | Morden |
| Post code | SM4 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 08855673 |
| Date of Incorporation | Wed, 22nd Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 November 2015
Position: Director
Appointed: 22 January 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Reena S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ann B. This PSC owns 25-50% shares and has 25-50% voting rights.
Reena S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st April 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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