Resolve 360 Limited LONDON


Resolve 360 Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-11, this 6-year-old company is run by 4 directors.
Director Lisa B., appointed on 11 October 2017. Director Mark B., appointed on 11 October 2017. Director Natacha B., appointed on 11 October 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-09-28 and the due date for the following filing is 2024-10-12. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Resolve 360 Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11008536
Date of Incorporation Wed, 11th Oct 2017
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Lisa B.

Position: Director

Appointed: 11 October 2017

Mark B.

Position: Director

Appointed: 11 October 2017

Natacha B.

Position: Director

Appointed: 11 October 2017

Paul B.

Position: Director

Appointed: 11 October 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 3061 1023 2126 6469 429
Current Assets1 3062 2023 7507 2009 983
Debtors 1 100538554554
Net Assets Liabilities722631 1351 9793 394
Property Plant Equipment   1 9031 522
Other
Version Production Software11111
Accumulated Depreciation Impairment Property Plant Equipment   235616
Additions Other Than Through Business Combinations Property Plant Equipment   2 138 
Average Number Employees During Period 4444
Creditors1883246613891 220
Fixed Assets   1 9031 522
Increase From Depreciation Charge For Year Property Plant Equipment   235381
Net Current Assets Liabilities1 1181 8783 0896 8118 763
Property Plant Equipment Gross Cost   2 1382 138
Total Assets Less Current Liabilities1 1181 8783 0898 71410 285

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Thursday 28th September 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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