Consult Resolute Ltd in London, EC1A 2BN

Description

Data updated on: 01-11-2023

The firm is known as Consult Resolute Ltd. This company was established fifteen years ago and was registered with 07043711 as the registration number. The registered office of the company is situated in London. You may find it at International House, Holborn Viaduct. The enterprise's declared SIC number is 62012 which means Business and domestic software development. 2021-09-30 is the last time the accounts were filed.

In the following company, the full extent of director's obligations have so far been fulfilled by Benjamin B. who was formally appointed in 2023. This company had been directed by Garth H. up until one year ago.

The companies with significant control over this firm are as follows: International Bluefort Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Charlestown at Hunkins Waterfront Plaza, Suite 556, Main Street,, Suite 556, Main Street, and was registered as a PSC under the reg no 21553.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 928		-14 578

Balance Sheet
Cash Bank On Hand						86 293	22 626	10 000	34 872
Current Assets	1 154	5 963	5 963	32 201	5 196	87 349	52 906	41 155	59 872	69 206	24 099	37 445	1 233 976
Debtors	185	5 670	5 670	24 000		1 056	30 280	31 155
Net Assets Liabilities						564	-29 673	-63 132	57 021	17 186	62 605	34 709	3 428
Other Debtors								7 395
Property Plant Equipment						21 900	18 610	17 640	15 755
Total Inventories									25 000
Cash Bank In Hand	969	293	293	8 201	5 196	86 293
Net Assets Liabilities Including Pension Asset Liability	-9 928	-14 578	-14 578	18 578	11 434	564
Tangible Fixed Assets	1 510	3 130	3 130	5 030	23 230	21 900

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-10 028	-14 678	-14 678	18 478	11 334	464
Shareholder Funds	-9 928		-14 578

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 666	12 956	16 069	18 849
Additions Other Than Through Business Combinations Property Plant Equipment								2 143	895
Average Number Employees During Period						3	6	8	5	4	6	4	4
Bank Overdrafts								1 928	3 298
Corporation Tax Payable						7 941	7 590
Creditors						108 685	101 189	121 927	132 648	108 244	103 994	87 034	192 672
Increase From Depreciation Charge For Year Property Plant Equipment							3 290	3 113	2 780
Net Current Assets Liabilities	1 154	-17 708	5 963	13 548	-11 796	-21 336	-48 283	-80 772	72 776	39 038	79 895	49 589	1 041 304
Other Creditors						52 496	75 584	82 068	103 775
Other Taxation Social Security Payable						12 938	4 165
Property Plant Equipment Gross Cost						31 566	31 566	33 709	34 604
Taxation Social Security Payable							11 755	23 832	13 427
Trade Creditors Trade Payables						35 310	13 850	14 099	12 148
Trade Debtors Trade Receivables						1 056	30 280	23 760
Fixed Assets	1 510		3 130						15 755	21 852	17 290	14 880	12 124
Total Assets Less Current Liabilities	2 664		9 093						57 021	17 186	62 605	34 709	1 053 428
Capital Employed		-14 578		18 578	11 434	564
Creditors Due After One Year	12 592		23 671
Creditors Due Within One Year		23 671		18 653	16 992	108 685
Number Shares Allotted	100		100	100	100	100
Number Shares Allotted Increase Decrease During Period				100	100	100
Par Value Share	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			2 171	2 790	22 295	2 534
Tangible Fixed Assets Cost Or Valuation	1 776		3 947	6 737	29 032	31 566
Tangible Fixed Assets Depreciation	266		817	1 707	5 802	9 666
Tangible Fixed Assets Depreciation Charged In Period			551	890	4 095	3 864

Company staff

Benjamin B.

Role: Director

Appointed: 28 June 2023

Latest update: 13 April 2024

People with significant control

International Bluefort Llc

Address: Hunkins Waterfront Plaza, Suite 556 Hunkins Waterfront Plaza, Suite 556, Main Street,, Suite 556, Main Street,, Charlestown, Saint Kitts And Nevis

Legal authority Llc Nevis

Legal form Llc

Country registered Saint Kitts And Nevis

Place registered Saint Kitts & Nevis

Registration number 21553

Notified on 25 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Garth H.

Notified on 15 October 2016

Ceased on 22 July 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 21 December 2012
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	21 December 2012
Annual Accounts 24 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014

Consult Resolute Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin B.

Garth H.

Garth H.

People with significant control

International Bluefort Llc

Garth H.

Accounts Documents

Company filings

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