RESOLUTEPAYS LIMITED

TRAFALGAR HOUSE, 673 LEEDS ROAD, HUDDERSFIELD  HD2 1YY
  • Active
  • Private Limited Company
  • Company No. 12827864
  • Last Updated: 01 Mar 2024

Company Profile

RESOLUTEPAYS LIMITED was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in HUDDERSFIELD. RESOLUTEPAYS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 2 days.

Name RESOLUTEPAYS LIMITED
Company number 12827864
Company type Private Limited Company
Incorporation date 20 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TRAFALGAR HOUSE
673 LEEDS ROAD
HUDDERSFIELD
HD2 1YY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Lillian Chew Nationality: British Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alhagie Bah Nationality: British Dates: Thursday, June 24, 2021 - Wednesday, January 12, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ionela Babajee Nationality: Mauritian Dates: Tuesday, September 15, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Sergejus Narkunas Nationality: Lithuanian Dates: Monday, August 24, 2020 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
Mr Budhajee Babajee Nationality: Mauritian Dates: Thursday, August 20, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 17 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RESOLUTEPAYS LIMITED.

Previous Names

Name Change Date
RESOLUTEPAYS LIMITED 20 Aug 2020