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Home > England & Wales Companies > RESOLVE CONSULTANTS LIMITED
Company Information for

RESOLVE CONSULTANTS LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
07445093
Private Limited Company
Active

Company Overview

About Resolve Consultants Ltd
RESOLVE CONSULTANTS LIMITED was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Active". Resolve Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOLVE CONSULTANTS LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 07445093
Company ID Number 07445093
Date formed 2010-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248522791  
Last Datalog update: 2023-12-05 07:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name RESOLVE CONSULTANTS LIMITED
The following companies were found which have the same name as RESOLVE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLVE CONSULTANTS & ADJUSTERS PTE. LTD. FERNWOOD TERRACE Singapore 458554 Active Company formed on the 2016-04-24
RESOLVE CONSULTANTS INC Delaware Unknown
RESOLVE CONSULTANTS INCORPORATED California Unknown
RESOLVE CONSULTANTS INCORPORATED California Unknown
RESOLVE CONSULTANTS INCORPORATED New Jersey Unknown
Resolve Consultants LLC Maryland Unknown

Company Officers of RESOLVE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LUKE ROBERTS
 Director 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROBERTS CONFLICT HUB LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-03-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-05-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-05-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-05-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ROBERTS
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2017-01-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0119/11/14 FULL LIST
2014-11-25AR0119/11/14 FULL LIST
2014-06-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16CH01Director's details changed for Mr Luke Roberts on 2013-01-01
2012-12-12AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 24 Blairderry Road Streatham Hill London London SW2 4SB England
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLVE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLVE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLVE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of RESOLVE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVE CONSULTANTS LIMITED
Trademarks
We have not found any records of RESOLVE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOLVE CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-05-13 GBP £1,869 Conference & Seminar Fees
Devon County Council 2016-03-29 GBP £933 Conference & Seminar Fees
London Borough of Southwark 2015-03-05 GBP £450
Croydon Council 2013-10-14 GBP £2,100
Royal Borough of Kingston upon Thames 2013-03-18 GBP £1,836
Croydon Council 2012-10-10 GBP £2,550
Coventry City Council 2012-09-14 GBP £1,800 Professional Fees - Trainers
Croydon Council 2012-06-25 GBP £2,250
Kent County Council 2012-03-08 GBP £900 External Training
Kent County Council 2012-03-08 GBP £4,350 External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLVE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 2PN