Resolute-Is Limited

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Resolute-is Limited

07354492Private Limited With Share Capital

14 Caroline Point, 62 Caroline Street, Birmingham, B31UF
Incorporated

24/08/2010

Company Age

15 years

Directors

2

Employees

8

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Resolute-is Limited (07354492) is a private limited with share capital incorporated on 24/08/2010 (15 years old) and registered in birmingham, B31UF. The company operates under SIC code 65120 - non-life insurance.

Resolute insurance services are personable and friendly, offering insurance and risk management to both business and private clients, throughout the midlands.we have extensive knowledge and many years of experience in meeting a whole array of clients’ insurance needs.priding ourselves on our efficie...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/08/2010
B31UF
8 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£919.8K

Net Assets

£1.32M

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£384.1K

Key Metrics

8

Employees

2

Directors

1

Shareholders

2

PSCs

2

CCJs

Board of Directors

2
director

Filed Documents

68
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2026
Legacy
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Legacy
Category:Other
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2010
Incorporation Company
Category:Incorporation
Date:24-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

3 Vigo Place, Walsall, West Midlands, WS98UG
14 Caroline Point, 62 Caroline Street, Birmingham, B3 1Uf, B31UFRegistered

Contact

01922745836
info@resolute-is.co.uk
resolute-is.co.uk
14 Caroline Point, 62 Caroline Street, Birmingham, B31UF