Menna Overview
Here’s a quick overview of RESOLUTE-IS LIMITED 👀 — a Birmingham based business that started in 2010.
RESOLUTE-IS LIMITED
- Company statusactive
- Company No07354492
- Age15 years 11 months Incorporated 24 August 2010
- Officers2
Address
14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
RESOLUTE-IS LIMITED is an active company incorporated on 24 August 2010 and based in Birmingham, England. The company was registered 16 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Legacy
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLCOCK, John Paul | director | Jan 1972 | 20 Sept 2023 |
| COX, David | director | Jun 1971 | 23 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nfp Uk Holdings Limited | 20 Sept 2023 | |
| Mrs Lucy Cook | Apr 1980 | 23 Feb 2018 |
| Mr David Cox | Jun 1971 | 01 Jul 2016 |
Related Companies
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ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
ALLCOCK, John Paul are mutual persons.
COX, David are mutual persons.
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Menna Overview
Here’s a quick overview of RESOLUTE-IS LIMITED 👀 — a Birmingham based business that started in 2010.