| Company Name | Resolve Consultants Limited |
|---|---|
| Director | Luke Roberts |
| Company Status | Active |
| Company Number | 07445093 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Luke Roberts |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Local Authority Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,886 |
| Cash | £8,269 |
| Current Liabilities | £8,883 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
|---|---|
| 2 March 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 17 December 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 11 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of Luke Roberts as a person with significant control on 20 November 2016 (2 pages) |
| 1 September 2017 | Notification of Luke Roberts as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of Luke Roberts as a person with significant control on 20 November 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 January 2013 | Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
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| 19 November 2010 | Incorporation
|