Resolve Associates Ltd VIRGINIA WATER


Resolve Associates Ltd is a private limited company located at Flat 4 Glenwood, Callow Hill, Virginia Water GU25 4LW. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Simon R., appointed on 18 March 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
The latest confirmation statement was sent on 2023-03-17 and the deadline for the following filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Resolve Associates Ltd Address / Contact

Office Address Flat 4 Glenwood
Office Address2 Callow Hill
Town Virginia Water
Post code GU25 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12523883
Date of Incorporation Wed, 18th Mar 2020
Industry Management of real estate on a fee or contract basis
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Simon R.

Position: Director

Appointed: 18 March 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Lucy R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy R.

Notified on 18 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon R.

Notified on 18 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-03-17
filed on: 6th, May 2023
Free Download (3 pages)

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