RESOLUE LIMITED - ST ALBANS


Company Profile Company Filings

Overview

RESOLUE LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
RESOLUE LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07012447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RESOLUE LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WREN HOUSE
ST ALBANS
HERTS
AL1 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CYNAN MICHAEL RHODES Apr 1974 British Director 2015-07-24 CURRENT
LOUISE COURTMAN Feb 1978 British Director 2009-09-08 CURRENT
CYNAN RHODES British Secretary 2009-09-08 CURRENT
MRS MICHELLE GRANT Secretary 2009-09-08 UNTIL 2009-09-08 RESIGNED
MR NEIL BERNARD STUART GRIMSON Nov 1959 British Director 2009-09-08 UNTIL 2009-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Emily Courtman 2016-04-06 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cynan Michael Rhodes 2016-04-06 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Resolue Limited - Accounts to registrar (filleted) - small 23.2.5 2024-07-02 30-09-2023 £843 Cash £638 equity
Resolue Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £1,042 Cash £5,244 equity
Resolue Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-09-2021 £421 Cash £-987 equity
Resolue Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 30-09-2020 £1,156 Cash £-81 equity
Resolue Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £617 Cash £17 equity
Resolue Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £35,466 Cash £34,947 equity
Resolue Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £126,147 Cash £72,451 equity
Resolue Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £97,145 Cash £79,351 equity
Resolue Limited - Limited company - abbreviated - 11.6 2015-06-03 30-09-2014 £64,554 Cash £66,667 equity

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