John Adam Street
London
WC2N 6JU
Director Name | Mr Mark Christopher Supperstone |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
Secretary Name | Mr Mark Supperstone |
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Status | Current |
Appointed | 09 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
Website | www.resolvegroupuk.com |
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Email address | [email protected] |
Telephone | 020 77029775 |
Telephone region | London |
Registered Address | 22 York Buildings John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,418,870 |
Cash | £442 |
Current Liabilities | £415,592 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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22 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
11 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
30 June 2021 | Director's details changed for Mr Mark Christopher Supperstone on 30 August 2017 (2 pages) |
25 June 2021 | Secretary's details changed for Mr Mark Supperstone on 1 August 2017 (1 page) |
25 June 2021 | Director's details changed for Mr Cameron Frazer Gunn on 30 July 2017 (2 pages) |
27 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
16 August 2019 | Change of details for Mr Cameron Frazer Gunn as a person with significant control on 1 August 2019 (2 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
20 November 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
16 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 September 2017 | Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 15 September 2017 (2 pages) |
15 September 2017 | Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 15 September 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages) |
30 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages) |
14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
12 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
20 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
20 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
20 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
9 March 2010 | Incorporation
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9 March 2010 | Incorporation
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