General information

Name:

Interresolve Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 03238915

Incorporation date: 1996-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interresolve Limited, a Private Limited Company, based in 1 Park Row in Leeds. The office's postal code is LS1 5AB. The enterprise 's been 28 years in the business. The business Companies House Registration Number is 03238915. This company switched its registered name already two times. Before 2011 the firm has delivered the services it's been known for as Im 2000 but currently the firm is registered under the name Interresolve Limited. This enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022/12/31 is the last time when company accounts were filed.

There seems to be a solitary managing director now managing this company, specifically John K. who has been doing the director's tasks since 1996-08-16. That company had been managed by Simon D. till 11 years ago. Additionally a different director, including Derek B. quit 12 years ago. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Interresolve Limited 2011-06-01
  • Im 2000 Limited 2004-07-09
  • Intermediation Limited 1996-08-16

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 14 June 2013

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 18 November 2010

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Interresolve Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 05171643.

Interresolve Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, 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 05171643
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

45 Clarges Street

Post code:

W1J 7EP

City / Town:

London

Accountant/Auditor,
2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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