Resolve Business Consulting Limited

General information

Name:

Resolve Business Consulting Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 07936750

Incorporation date: 2012-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 840 Ibis Court, Warrington WA1 1RL Resolve Business Consulting Limited is classified as a Private Limited Company issued a 07936750 Companies House Reg No. This company was established 12 years ago. This enterprise's registered with SIC code 62020: Information technology consultancy activities. The latest financial reports describe the period up to Tuesday 28th February 2023 and the latest confirmation statement was submitted on Monday 6th February 2023.

In the company, just about all of director's responsibilities have so far been carried out by Richard E. who was designated to this position in 2012.

Executives who control the firm include: Richard E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laura E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 06 February 2012

Latest update: 20 April 2024

People with significant control

Richard E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Laura E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 11 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 20 April 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts 5 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Registered office address changed from Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 (AD01)
filed on: 23rd, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

65 St Leonards Road

Post code:

HG2 8NS

City / Town:

Harrogate

HQ address,
2014

Address:

65 St Leonards Road

Post code:

HG2 8NS

City / Town:

Harrogate

HQ address,
2015

Address:

65 St Leonards Road

Post code:

HG2 8NS

City / Town:

Harrogate

HQ address,
2016

Address:

C/o Sjd Accountancy Floor B, Milburn House Dean Street

Post code:

NE1 1LE

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

Milburn House Dean Street

Post code:

NE1 1LE

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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