RESOLVER CONSUMER ONLINE LIMITED - ILFORD
Company Profile | Company Filings |
Overview
RESOLVER CONSUMER ONLINE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ILFORD UNITED KINGDOM and has the status: Active.
RESOLVER CONSUMER ONLINE LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11904318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.
RESOLVER CONSUMER ONLINE LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11904318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.
RESOLVER CONSUMER ONLINE LIMITED - ILFORD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 27/12/2023 |
Registered Office
TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARKUS PEDRIKS | Apr 1962 | Canadian | Director | 2019-03-25 | CURRENT |
MR PAUL HANCOCK | Sep 1965 | British | Director | 2019-03-25 | CURRENT |
ALEX LOUISE NEILL | Jan 1982 | British | Director | 2020-06-19 UNTIL 2022-07-20 | RESIGNED |
MR IAN ROBERT CREASEY | Jun 1959 | British | Director | 2019-03-25 UNTIL 2020-02-03 | RESIGNED |
JAMES WALKER | Aug 1973 | British | Director | 2019-03-25 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resolver Group Limited | 2022-12-05 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Resolving Limited | 2019-03-25 - 2022-12-05 | Ilford Essex |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resolver Consumer Online Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-12-2022 | £-883,520 equity |
Resolver Consumer Online Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-12-2021 | £-904,336 equity |
Resolver Consumer Online Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £-172,124 equity |