Resolve Professional Security Services started in year 2014 as Private Limited Company with registration number 09226252. The Resolve Professional Security Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Malling at The Woodman Sweets Lane. Postal code: ME19 6JF.
The firm has one director. Laraine J., appointed on 19 September 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Woodman Sweets Lane |
| Office Address2 | East Malling |
| Town | West Malling |
| Post code | ME19 6JF |
| Country of origin | United Kingdom |
| Registration Number | 09226252 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 19 September 2014
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Laraine J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Laraine J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 50 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Share Capital Allotted Called Up Paid | 50 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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