Company NameResolve Consultants Limited
DirectorLuke Roberts
Company StatusActive
Company Number07445093
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Luke Roberts
Date of BirthDecember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleLocal Authority Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£2,886
Cash£8,269
Current Liabilities£8,883

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2020 (3 months, 1 week ago)
Next Return Due3 December 2021 (9 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 19 November 2020 with updates (5 pages)
11 May 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
21 December 2018Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 September 2017Notification of Luke Roberts as a person with significant control on 1 September 2017 (2 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Notification of Luke Roberts as a person with significant control on 20 November 2016 (2 pages)
1 September 2017Notification of Luke Roberts as a person with significant control on 20 November 2016 (2 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 January 2013Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Luke Roberts on 1 January 2013 (2 pages)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
19 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
9 November 2011Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 24 Blairderry Road Streatham Hill London London SW2 4SB England on 9 November 2011 (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)