Resolver Consumer Online Limited

General information

Name:

Resolver Consumer Online Ltd

Office Address:

Treviot House 186/192 High Road IG1 1LR Ilford

Number: 11904318

Incorporation date: 2019-03-25

End of financial year: 30 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 11904318 five years ago, Resolver Consumer Online Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The current registration address is Treviot House, 186/192 High Road Ilford. This business's Standard Industrial Classification Code is 63990: Other information service activities n.e.c.. Resolver Consumer Online Ltd reported its latest accounts for the period that ended on December 31, 2021. The latest confirmation statement was submitted on February 10, 2023.

There seems to be a group of two directors controlling the following firm at the current moment, including Markus P. and Paul H. who have been performing the directors tasks for five years.

The companies with significant control over this firm are as follows: Resolver Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at 186-192 High Road, IG1 1LR, Essex and was registered as a PSC under the reg no 14484418.

Financial data based on annual reports

Company staff

Markus P.

Role: Director

Appointed: 25 March 2019

Latest update: 11 January 2024

Paul H.

Role: Director

Appointed: 25 March 2019

Latest update: 11 January 2024

People with significant control

Resolver Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Resolving Limited
Address: Treviot House 186/192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08021550
Notified on 25 March 2019
Ceased on 5 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/10 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
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