RESOLUTION (BRANDS) LIMITED

Key Data

Status

Active

Company No.

06455781

Incorporation date

18/12/2007

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Appointment of Ms Jennifer Elizabeth Gleeson as a director on 2024-09-16

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (34 pages)

09/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Ms Claire Tara Singleton as a director on 2023-07-17

View PDF (2 pages)

11/07/2023

Change of details for Resolution Life Group Services Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£63,408.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.04K
-
0.00
63.41K
-

2021
0
50.04K
-
0.00
63.41K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

50.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RESOLUTION (BRANDS) LIMITED

RESOLUTION (BRANDS) LIMITED is an(a) Active company incorporated on 18/12/2007 with the registered office located at The Caxton Brewers Green, 3rd Floor, London SW1H 0RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION (BRANDS) LIMITED?

RESOLUTION (BRANDS) LIMITED is currently Active. It was registered on 18/12/2007 .

Where is RESOLUTION (BRANDS) LIMITED located?

RESOLUTION (BRANDS) LIMITED is registered at The Caxton Brewers Green, 3rd Floor, London SW1H 0RH.

What does RESOLUTION (BRANDS) LIMITED do?

RESOLUTION (BRANDS) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for RESOLUTION (BRANDS) LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.