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RESOLVE INVESTMENTS LIMITED

RESOLVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESOLVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09652286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOLVE INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RESOLVE INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 7 Seven Hills Business Centre South Street
    Morley
    LS27 8AT Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RESOLVE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOLVE NOMINEES LTDJun 23, 2015Jun 23, 2015

    What are the latest accounts for RESOLVE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RESOLVE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for RESOLVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Cessation of Sarah-Jane Ritchey as a person with significant control on May 10, 2024

    		1 pagesPSC07

    Notification of Value Ventures Management Limited as a person with significant control on May 10, 2024

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Termination of appointment of Michael Roger Tyler as a director on Jun 25, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Director's details changed for Ms Sarah-Jane Ritchey on Nov 01, 2020

    		2 pagesCH01

    Change of details for Ms Sarah-Jane Ritchey as a person with significant control on Nov 01, 2020

    		2 pagesPSC04

    Certificate of change of name

    Company name changed resolve nominees LTD\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2020

    		RES15

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Cessation of Michael Roger Tyler as a person with significant control on Sep 07, 2018

    		1 pagesPSC07

    Notification of Sarah-Jane Ritchey as a person with significant control on Sep 07, 2018

    		2 pagesPSC01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Sarah-Jane Ritchey as a director on Sep 07, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of RESOLVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHEY, Sarah-Jane
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Director
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		EnglandBritishAccountant243441750002
    WELLCO SECRETARIES LTD
    KT11 1PP Cobham
    Munro House Portsmouth Road
    Surrey
    United Kingdom
    		Secretary
    KT11 1PP Cobham
    Munro House Portsmouth Road
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4160991
    		148296330001
    TYLER, Michael Roger
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Director
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		EnglandBritishDirector136773610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOLVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Value Ventures Management Limited
    South Street
    Morley
    LS27 8AT Leeds
    S7 Seven Hills Business Centre
    England
    		May 10, 2024
    South Street
    Morley
    LS27 8AT Leeds
    S7 Seven Hills Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10506493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah-Jane Ritchey
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Sep 07, 2018
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Roger Tyler
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Apr 06, 2016
    South Street
    Morley
    LS27 8AT Leeds
    Suite 7 Seven Hills Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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