Resolve Group Limited is a private limited company situated at Unit 3 Shelley Farm Shelley Lane, Ower, Romsey SO51 6AS. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-06, this 4-year-old company is run by 3 directors.
Director Simon C., appointed on 06 February 2020. Director Daren A., appointed on 06 February 2020. Director Simon G., appointed on 06 February 2020.
The company is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 3 Shelley Farm Shelley Lane |
| Office Address2 | Ower |
| Town | Romsey |
| Post code | SO51 6AS |
| Country of origin | United Kingdom |
| Registration Number | 12447067 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Other engineering activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Simon G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Darren A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon G.
| Notified on | 6 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon C.
| Notified on | 6 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Darren A.
| Notified on | 6 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Current Assets | 1 967 | 4 270 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 905 | 4 117 |
| Amount Specific Advance Or Credit Made In Period Directors | 12 563 | 24 900 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 658 | 21 688 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 767 | 4 070 |
| Net Current Assets Liabilities | 200 | 200 |
| Total Assets Less Current Liabilities | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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