Resolute One Limited (registration number 07373520) is a private limited company started on 2010-09-13. This enterprise has its registered office at 5 Balgonie Court Royal Glen Park, Chellaston, Derby DE73 5YH. Resolute One Limited operates SIC code: 45111 that means "sale of new cars and light motor vehicles".

Company details

Name Resolute One Limited
Number 07373520
Date of Incorporation: September 13, 2010
End of financial year: 30 September
Address: 5 Balgonie Court Royal Glen Park, Chellaston, Derby, DE73 5YH
SIC code: 45111 - Sale of new cars and light motor vehicles

When it comes to the 2 directors that can be found in this firm, we can name: Adam C. (appointed on 13 September 2010), Carolyn C. (appointment date: 13 September 2010). The official register reports 2 persons of significant control, namely: Carolyn C. has 1/2 or less of shares, Adam C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 20,936 20,630 20,694 20,018 20,514 20,531 20,647 20,893 20,098 20,214 20,168 20,218
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds -1,716 -1,085 -203 833 1,533 2,011 - - - - - -
Tangible Fixed Assets 541 652 577 338 133 48 - - - - - -
Total Assets Less Current Liabilities -1,716 -1,085 -203 833 1,533 2,011 2,520 4,182 3,698 4,969 5,803 6,590

People with significant control

Carolyn C.
13 September 2016
Nature of control: 25-50% shares
Adam C.
13 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 29th, September 2023 | confirmation statement
Free Download (3 pages)

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