RESOLVING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RESOLVING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: In Administration.
RESOLVING LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

RESOLVING LIMITED - MILTON KEYNES

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARKUS PEDRIKS Apr 1962 Canadian Director 2015-03-26 CURRENT
MR PAUL HANCOCK Sep 1965 British Director 2019-12-13 CURRENT
MR STUART MALCOLM CHAPMAN Jan 1970 British Director 2017-03-24 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2018-02-16 UNTIL 2021-12-20 RESIGNED
MR JAMES WALKER Aug 1973 British Director 2012-04-05 UNTIL 2019-12-10 RESIGNED
MR EDWARD JOHN STONE Jul 1975 British Director 2012-04-05 UNTIL 2015-07-27 RESIGNED
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Director 2017-03-24 UNTIL 2018-02-16 RESIGNED
MR THURSTEN NICHOLAS CLEMENTS Jul 1974 British Director 2012-04-05 UNTIL 2013-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Graham Walker 2016-04-06 - 2018-10-25 8/1973 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Resolving Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-12-2021 £30,408 Cash £1,251,180 equity
Resolving Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-12-2020 £21,959 Cash £3,300,567 equity
Resolving Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £305,046 Cash £3,339,068 equity
Resolving Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-12-2018 £3,354,299 Cash £6,681,378 equity
Resolving Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £449,230 Cash £911,923 equity
Resolving Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 30-04-2017 £1,584,835 Cash £1,819,680 equity
Resolving Limited - Abbreviated accounts 16.1 2016-06-15 30-04-2016 £106,320 Cash £249,844 equity
Resolving Limited - Limited company - abbreviated - 11.9 2015-12-10 30-04-2015 £89,087 Cash £194,401 equity
Abbreviated Company Accounts - RESOLVING LIMITED 2015-01-30 30-04-2014 £38,416 Cash £144,331 equity

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