PRODUCT RESOLUTIONS LIMITED
Overview
| Company Name | PRODUCT RESOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03956179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCT RESOLUTIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PRODUCT RESOLUTIONS LIMITED located?
| Registered Office Address | The Studio 2 Music House Lane NR1 1QL Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCT RESOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PRODUCT RESOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for PRODUCT RESOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul John Robbins as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nicholas Ian Harvey as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul John Robbins on Mar 24, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from The Studio 43 All Saints Green Norwich Norfolk NR1 3LY England to The Studio 2 Music House Lane Norwich NR1 1QL on Aug 24, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 039561790002, created on Jun 05, 2018 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio 3 Netherconesford 93-95 King Street Norwich Norfolk NR1 1PW to The Studio 43 All Saints Green Norwich Norfolk NR1 3LY on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PRODUCT RESOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Nicholas Ian | Director | 2 Music House Lane NR1 1QL Norwich The Studio United Kingdom | England | British | Designer | 108001520002 | ||||
| ROBBINS, Paul John | Director | 2 Music House Lane NR1 1QL Norwich The Studio United Kingdom | England | British | Designer | 69421900002 | ||||
| HARVEY, Nicholas Ian | Secretary | 26 Marion Road NR1 4BN Norwich Norfolk | British | 108001520001 | ||||||
| ROBBINS, Anthony Maurice | Secretary | 119 Nunnery Drive IP24 3EP Thetford Norfolk | British | 69177310001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| O'CONNOR, Brian Damian | Director | Thie Ny Strooan Hillberry Green IM2 6DE Douglas Isle Of Man | British | Company Director | 144823180001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRODUCT RESOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Robbins | Apr 06, 2016 | 2 Music House Lane NR1 1QL Norwich The Studio United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Ian Harvey | Apr 06, 2016 | 2 Music House Lane NR1 1QL Norwich The Studio United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0