Company NameNew Resolution Limited
DirectorRobert Andrew Young
Company StatusActive
Company Number05484260
CategoryPrivate Limited Company
Incorporation Date17 June 2005(18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Andrew Young
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2005(3 days after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Secretary NameElaine Louise Young
NationalityBritish
StatusCurrent
Appointed20 June 2005(3 days after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Robert Young
50.00%
Ordinary B
51 at £1Robert Andrew Young
25.50%
Ordinary A
49 at £1Elaine Louise Young
24.50%
Ordinary A

Financials

Year2014
Net Worth£30,928
Cash£52,550
Current Liabilities£36,493

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

23 June 2020Confirmation statement made on 17 June 2020 with updates (4 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
27 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
19 July 2018Confirmation statement made on 17 June 2018 with updates (4 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
5 July 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
5 July 2017Notification of Robert Andrew Young as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Robert Andrew Young as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
3 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
(4 pages)
28 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
(4 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 200
(4 pages)
24 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 200
(4 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 February 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(3 pages)
26 February 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(3 pages)
26 February 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(3 pages)
18 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Secretary's details changed for Elaine Louise Young on 18 June 2014 (1 page)
18 June 2014Director's details changed for Robert Andrew Young on 18 June 2014 (2 pages)
18 June 2014Director's details changed for Robert Andrew Young on 18 June 2014 (2 pages)
18 June 2014Secretary's details changed for Elaine Louise Young on 18 June 2014 (1 page)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
28 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010Director's details changed for Robert Andrew Young on 17 June 2010 (2 pages)
7 July 2010Director's details changed for Robert Andrew Young on 17 June 2010 (2 pages)
7 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
26 June 2009Return made up to 17/06/09; full list of members (3 pages)
26 June 2009Return made up to 17/06/09; full list of members (3 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008Return made up to 17/06/08; full list of members (3 pages)
3 July 2008Return made up to 17/06/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007Return made up to 17/06/07; full list of members (2 pages)
6 August 2007Return made up to 17/06/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 August 2006Return made up to 17/06/06; full list of members (2 pages)
7 August 2006Return made up to 17/06/06; full list of members (2 pages)
4 August 2005Ad 21/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 August 2005Ad 21/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 June 2005Registered office changed on 24/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
24 June 2005Registered office changed on 24/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
20 June 2005Director resigned (1 page)
20 June 2005New director appointed (1 page)
20 June 2005New director appointed (1 page)
20 June 2005New secretary appointed (1 page)
20 June 2005Secretary resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Secretary resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005New secretary appointed (1 page)
17 June 2005Incorporation (11 pages)
17 June 2005Incorporation (11 pages)