New Resolution Limited. net worth, address, company information. Free

Company search

New Resolution Limited (reg no 05484260) is a private limited company incorporated on 2005-06-17. This company is located at 3Rd Floor, 12 Gough Square, London EC4A 3DW. New Resolution Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	New Resolution Limited
Number	05484260
Date of Incorporation:	Fri, 17th Jun 2005
End of financial year:	30 June
Address:	3rd Floor, 12 Gough Square, London, EC4A 3DW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Robert Y. (appointed on 20 June 2005). 1 secretary is in the company: Elaine Y. (appointed on 20 June 2005). The Companies House lists 1 person of significant control - Robert Y., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 19th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 28, 2016: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 24, 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
(SH01) Capital declared on April 1, 2014: 200.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
(CH03) On June 18, 2014 secretary's details were changed filed on: 18th, June 2014 \| officers	Free Download (1 page)
(CH01) On June 18, 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On June 17, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 23, 2010. Old Address: 18 Bentinck Street London W1U 2AR filed on: 23rd, March 2010 \| address	Free Download (1 page)
(363a) Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
(363a) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on June 21, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on June 21, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 24th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 24th, June 2005 \| address	Free Download (1 page)
(288b) On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On June 20, 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288a) On June 20, 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On June 20, 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288a) On June 20, 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288a) On June 20, 2005 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288a) On June 20, 2005 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, June 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2005 \| incorporation	Free Download (11 pages)

Companies nearby
Capitano Investments Limited [0.00 mile]
Phi Partners Global Limited [0.00 mile]
Caravela Limited [0.00 mile]
Jason's Trips Limited [0.00 mile]


Call And Check Limited [0.00 mile]
Vdu Box Ltd [0.00 mile]
The Car Change Limited [0.00 mile]
Fxecosystem Holdings Limited [0.00 mile]