Economic Insight And Resolution Limited

Company Name	Economic Insight And Resolution Limited
Directors	Philipos Charalambous and Jonathan Claude Corbett
Company Status	Active
Company Number	07776123
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Philipos Charalambous
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	43 Friars Place Lane London W3 7AQ

Secretary Name	Mr Philip Charalambous
Status	Current
Appointed	11 December 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	171 Ballards Lane Ballards Lane London N3 1LP

Director Name	Mr Jonathan Claude Corbett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Claremont Lodge 15 The Downs Wimbledon Common London SW20 8UA

Director Name	Mr Tom Mortimer Evelyn Simmons
Date of Birth	September 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Financial Agent
Country of Residence	England
Correspondence Address	Flat 51 Darnley House Camdenhurst Street London E14 7NU

Secretary Name	Mr Tom Mortimer Evelyn Simmons
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 51 Darnley House Camdenhurst Street London E14 7NU

Location

Registered Address	171 Ballards Lane Ballards Lane London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Elizabeth George Plumptre 25.00% Ordinary
1 at £1	Grace Agnew 25.00% Ordinary
1 at £1	Jonathan Claude Corbett 25.00% Ordinary
1 at £1	Philipos Charalambous 25.00% Ordinary

Financials

Year	2014
Net Worth	-£949
Cash	£529
Current Liabilities	£1,478

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

20 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
27 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
25 April 2019	Change of details for Mr Jonathan Claude Corbett as a person with significant control on 28 February 2019 (2 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
7 March 2018	Notification of Jonathan Claude Corbett as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders (6 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders (6 pages)
10 May 2016	Appointment of Mr Jonathan Claude Corbett as a director on 10 May 2016 (2 pages)
10 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 100 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 100 (3 pages)
10 May 2016	Appointment of Mr Jonathan Claude Corbett as a director on 10 May 2016 (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 4 (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 4 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014	Termination of appointment of Tom Mortimer Evelyn Simmons as a secretary on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Tom Mortimer Evelyn Simmons as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Philip Charalambous as a secretary on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Philip Charalambous as a secretary on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Tom Mortimer Evelyn Simmons as a director on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Flat 51 Darnley House Camdenhurst Street London E14 7NU to C/O Athins and Co 171 Ballards Lane Ballards Lane London N3 1LP on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Tom Mortimer Evelyn Simmons as a secretary on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Flat 51 Darnley House Camdenhurst Street London E14 7NU to C/O Athins and Co 171 Ballards Lane Ballards Lane London N3 1LP on 11 December 2014 (1 page)
16 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 May 2013	Appointment of Philipos Charalambous as a director (3 pages)
21 May 2013	Appointment of Philipos Charalambous as a director (3 pages)
19 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Economic Insight And Resolution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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