Menna Overview
Here’s a quick overview of NEW RESOLUTION LIMITED 👀 — a London based business that started in 2005.
NEW RESOLUTION LIMITED
- Company statusactive
- Company No05484260
- Age21 years 1 month Incorporated 17 June 2005
- Officers2
Address
3rd Floor, 12 Gough Square, London, EC4A 3DW
NEW RESOLUTION LIMITED is an active company incorporated on 17 June 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Apr 2015
Capital Allotment Shares
11 Years Ago on 26 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 18 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Elaine Louise | secretary | 20 Jun 2005 | |
| YOUNG, Robert Andrew | director | Aug 1966 | 20 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Young | Aug 1966 | 06 Apr 2016 |
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Here’s a quick overview of NEW RESOLUTION LIMITED 👀 — a London based business that started in 2005.