Menna Overview
Here’s a quick overview of RESOLVE ADVISORY LIMITED 👀 — a London based business that started in 2015.
RESOLVE ADVISORY LIMITED
- Company statusactive
- Company No09449562
- Age11 years 5 months Incorporated 19 February 2015
- Officers4
Address
45 Gresham Street, London, EC2V 7BG, England
RESOLVE ADVISORY LIMITED is an active company incorporated on 19 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
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
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Melanie Jayne | secretary | 02 Dec 2024 | |
| BADDELEY, Andrew Martin | director | May 1964 | 28 Oct 2024 |
| BARNETT, Melanie Jayne | director | Jul 1976 | 02 Dec 2024 |
| WILKES, Andrew Terence Ronald | director | Aug 1967 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S&W Partners Holdings Limited | 28 Oct 2024 | |
| Mr Cameron Frazer Gunn | Mar 1971 | 06 Apr 2016 |
| Mr Mark Christopher Supperstone | Nov 1978 | 06 Apr 2016 |
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Here’s a quick overview of RESOLVE ADVISORY LIMITED 👀 — a London based business that started in 2015.