RESOLUTE AGENCY LIMITED

RESOLUTE AGENCY LIMITED is an active private limited company, incorporated on 29 April 2021. The nature of the business is Residents property management. The company's registered office is on The Oval, Leicester. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. RESOLUTE AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13366192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 157 NEW WALK
Address Line 2THE OVAL
Post TownLEICESTER
CountryENGLAND
PostcodeLE1 7EA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date27/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
RESOLUTE AGENCY LIMITED

Directors

(The company's officers)
MR JAMES ALLISTER GENTLE
(~30 year old British national)
57 NEW WALK, THE OVAL, LEICESTER, LE1 7EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2021
MR PETER SASIKUMAR JAYARAJ
(~47 year old British national)
57 NEW WALK, THE OVAL, LEICESTER, LE1 7EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2022
MR CALLUM KING
(~24 year old British national)
57 NEW WALK, THE OVAL, LEICESTER, LE1 7EA, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2021

Shareholders

(Persons of Significant Control)
Mr James Allister Gentle
(~30 year old British national)
57, New Walk, The Oval, Leicester, LE1 7EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2021
Mr Callum King
(~24 year old British national)
57, New Walk, The Oval, Leicester, LE1 7EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2021

Connections

(Shared officers)
J&R PROPERTY HOLDINGS LTD
  • MR JAMES ALLISTER GENTLE
  • MR PETER SASIKUMAR JAYARAJ
  • MR PETER SASIKUMAR JAYARAJ
  • MR JAMES ALLISTER GENTLE
  • MR CALLUM KING
RESOLUTE MGMT LIMITED
  • MR CALLUM KING
  • MR JAMES ALLISTER GENTLE
  • MR CALLUM KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RESOLUTE AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 7EA.

Map of RESOLUTE AGENCY LIMITED at local scale
Map of RESOLUTE AGENCY LIMITED at local scale
Map of RESOLUTE AGENCY LIMITED at district scale
Map of RESOLUTE AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 7EA

Other companies with registered offices in LE1 7EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)