Resolvercouk started in year 2014 as Private Limited Company with registration number 09360337. The Resolvercouk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR.
The company has 2 directors, namely Paul H., Markus P.. Of them, Markus P. has been with the company the longest, being appointed on 9 April 2015 and Paul H. has been with the company for the least time - from 5 June 2018. As of 1 June 2024, there were 5 ex directors - Alex N., Ian C. and others listed below. There were no ex secretaries.
| Office Address | Treviot House |
| Office Address2 | 186-192 High Road |
| Town | Ilford |
| Post code | IG1 1LR |
| Country of origin | United Kingdom |
| Registration Number | 09360337 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Wed, 27th Dec 2023 (157 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 09 April 2015
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Resolver Group Limited from Ilford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Resolving Limited that entered Ilford, England as the address. This PSC has a legal form of "a co no: 08021550", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Resolver Group Limited
Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14484418 |
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Resolving Limited
Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR, England
| Legal authority | Companies Act |
| Legal form | Co No: 08021550 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08021550 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 48 149 | 5 526 | 1 554 | 36 808 | ||||
| Current Assets | 1 000 | 453 193 | 1 784 762 | 3 236 220 | 3 611 788 | 42 032 | ||
| Debtors | 1 000 | 1 000 | 1 000 | 405 044 | 1 779 236 | 3 234 666 | 3 574 980 | 42 032 |
| Other Debtors | 182 495 | 142 515 | 499 | 2 622 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 000 | 1 000 | 1 000 | 95 870 | 139 199 | 3 211 070 | 3 555 302 | 22 376 |
| Amounts Owed To Group Undertakings | 772 592 | 2 015 633 | 3 414 307 | 4 165 387 | 60 000 | |||
| Average Number Employees During Period | 2 | 2 | 7 | 12 | 5 | 3 | 4 | |
| Creditors | 928 837 | 2 259 856 | 3 507 952 | 4 246 082 | 787 694 | |||
| Net Current Assets Liabilities | 1 000 | -475 644 | -475 094 | -271 732 | -634 294 | -745 662 | ||
| Number Shares Allotted | 1 000 | |||||||
| Other Creditors | 128 060 | 73 257 | 78 440 | 64 209 | 693 865 | |||
| Other Taxation Social Security Payable | 19 859 | 158 835 | 7 366 | 8 648 | 33 565 | |||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | -475 644 | -475 094 | -271 732 | -634 294 | -745 662 |
| Trade Creditors Trade Payables | 8 326 | 12 131 | 7 839 | 7 838 | 264 | |||
| Trade Debtors Trade Receivables | 126 679 | 1 497 522 | 23 596 | 19 179 | 17 034 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, March 2024 |
accounts | Free Download (6 pages) |
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