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New Resolution Limited

New Resolution Limited is an active company incorporated on 17 June 2005 with the registered office located in London, City of London. New Resolution Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484260
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
07770 596979
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Secretary • British • Born in Sep 1968
Mr Robert Andrew Young
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
National Liberal Club Limited(The)
Robert Andrew Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.55K
Decreased by £43.56K (-78%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£29.04K
Decreased by £35.95K (-55%)
Total Liabilities
-£38.96K
Decreased by £13.38K (-26%)
Net Assets
-£9.92K
Decreased by £22.57K (-178%)
Debt Ratio (%)
134%
Increased by 53.63% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Jun 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 27 Jun 2022
Confirmation statement made on 17 June 2021 with no updates
Submitted on 21 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 6 May 2021
Repayment History
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