Founded in 2015, Resolve Investments, classified under reg no. 09652286 is an active company. Currently registered at Suite 7 Seven Hills Business Centre South Street LS27 8AT, Leeds the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2020-10-28 Resolve Investments Limited is no longer carrying the name Resolve Nominees.
The company has one director. Sarah-Jane R., appointed on 7 September 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | Suite 7 Seven Hills Business Centre South Street |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 8AT |
| Country of origin | United Kingdom |
| Registration Number | 09652286 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 07 September 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Sarah-Jane R. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah-Jane R.
| Notified on | 7 September 2018 |
| Nature of control: |
75,01-100% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Resolve Nominees | October 28, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -659 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 140 | 399 | 127 | 127 | 127 | 127 | 127 |
| Net Assets Liabilities | 658 | 100 | 672 | 128 | 128 | 128 | 128 |
| Net Assets Liabilities Including Pension Asset Liability | -659 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -659 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 800 | 300 | 800 | ||||
| Net Current Assets Liabilities | -660 | 99 | 127 | 127 | 127 | 127 | 127 |
| Total Assets Less Current Liabilities | -659 | 100 | 672 | 128 | 128 | 128 | 128 |
| Creditors Due Within One Year | 2 800 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-23 filed on: 7th, July 2023 |
confirmation statement | Free Download (3 pages) |
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