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Resolute Agency Limited

Resolute Agency Limited is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Resolute Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
13366192
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 179 days
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
71-75 Shelton Street Covent Garden
London
England
WC2H 9JQ
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 57 New Walk the Oval Leicester LE1 7EA England
Telephone
0121 4812191
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1999 • Commercial Director
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Venturek Limited
James Allister Gentle and Callum King are mutual people.
Active
PSJ Physiotherapy Ltd
Peter Sasikumar Jayaraj is a mutual person.
Active
PSJ Housing Ltd
Peter Sasikumar Jayaraj is a mutual person.
Active
J&R Property Holdings Ltd
James Allister Gentle is a mutual person.
Dissolved
Resolute Contract Services Limited
James Allister Gentle is a mutual person.
Dissolved
Resolute MGMT Limited
Callum King is a mutual person.
Dissolved
Brands
Resolute Apartments
Resolute Apartments provides serviced apartments in Central Birmingham.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£38.18K
Decreased by £63.96K (-63%)
Total Liabilities
-£31.93K
Decreased by £66.83K (-68%)
Net Assets
£6.26K
Increased by £2.87K (+84%)
Debt Ratio (%)
84%
Decreased by 13.06% (-14%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 5 Jul 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
James Allister Gentle Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Peter Sasikumar Jayaraj Resigned
1 Year 6 Months Ago on 15 Apr 2024
James Allister Gentle (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 4 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 May 2025
Registered office address changed from 57 New Walk the Oval Leicester LE1 7EA England to 71-75 Shelton Street Covent Garden London England WC2H 9JQ on 25 April 2025
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Peter Sasikumar Jayaraj as a director on 15 April 2024
Submitted on 12 Jan 2025
Termination of appointment of James Allister Gentle as a director on 10 October 2024
Submitted on 24 Oct 2024
Cessation of James Allister Gentle as a person with significant control on 15 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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