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Home > England & Wales Companies > RESOLVE IMMIGRATION CONSULTANCY LIMITED
Company Information for

RESOLVE IMMIGRATION CONSULTANCY LIMITED

127 FENCEPIECE ROAD, ILFORD, IG6 2LD,
Company Registration Number
06025414
Private Limited Company
Active

Company Overview

About Resolve Immigration Consultancy Ltd
RESOLVE IMMIGRATION CONSULTANCY LIMITED was founded on 2006-12-12 and has its registered office in Ilford. The organisation's status is listed as "Active". Resolve Immigration Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESOLVE IMMIGRATION CONSULTANCY LIMITED
 
Legal Registered Office
127 FENCEPIECE ROAD
ILFORD
IG6 2LD
Other companies in IG2
 
Previous Names
EXCEL IMMIGRATION LIMITED31/05/2007
Filing Information
Company Number 06025414
Company ID Number 06025414
Date formed 2006-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 23:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE IMMIGRATION CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTANTS & TAX CONSULTANTS LTD   FTR PAYROLL SOLUTIONS LTD
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Companies with same name RESOLVE IMMIGRATION CONSULTANCY LIMITED
The following companies were found which have the same name as RESOLVE IMMIGRATION CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLVE IMMIGRATION CONSULTANCY SERVICES INC British Columbia Active Company formed on the 2021-01-02

Company Officers of RESOLVE IMMIGRATION CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JACOB LARTEY BOATENG
 Company Secretary 2006-12-12
ELSIE BOATENG
 Director 2006-12-12
RICHARD JACOB LARTEY BOATENG
 Director 2007-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JACOB LARTEY BOATENG BORN AGAIN CHRIST HEALING CHURCH INTERNATIONAL Company Secretary 2002-02-27 CURRENT 2002-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-07-28CH01Director's details changed for Mrs Elsie Jennifer Boateng on 2022-06-24
2022-06-09CH01Director's details changed for Mrs Elsie Jennifer Boateng on 2020-08-11
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ
2020-06-25PSC04Change of details for Mrs Elsie Boateng as a person with significant control on 2020-06-23
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-24CH01Director's details changed for Mr Richard Jacob Lartey Boateng on 2020-06-23
2020-06-24PSC04Change of details for Mrs Elsie Boateng as a person with significant control on 2020-06-23
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27DISS40Compulsory strike-off action has been discontinued
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 5 the Parade Monarch Way Ilford Essex IG2 7HT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Suite 301 Coventry Chambers 3 Coventry Road Ilford Essex IG1 4QR England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0112/12/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACOB LARTEY BOATENG / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE BOATENG / 28/12/2011
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JACOB LARTEY BOATENG / 28/12/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0112/12/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 146A CRANBROOK ROAD ILFORD ESSEX IG1 4LZ
2010-11-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-22DISS40DISS40 (DISS40(SOAD))
2010-05-21AR0112/12/09 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACOB LARTEY BOATENG / 12/12/2009
2010-05-18GAZ1FIRST GAZETTE
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM SUITE 1 150 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ
2009-04-03190LOCATION OF DEBENTURE REGISTER
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-11-13288aNEW DIRECTOR APPOINTED
2007-05-31CERTNMCOMPANY NAME CHANGED EXCEL IMMIGRATION LIMITED CERTIFICATE ISSUED ON 31/05/07
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLVE IMMIGRATION CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE IMMIGRATION CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLVE IMMIGRATION CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 7,999
Creditors Due Within One Year 2012-01-01 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLVE IMMIGRATION CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Fixed Assets 2012-01-01 £ 2,719
Tangible Fixed Assets 2012-01-01 £ 2,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOLVE IMMIGRATION CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVE IMMIGRATION CONSULTANCY LIMITED
Trademarks
We have not found any records of RESOLVE IMMIGRATION CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOLVE IMMIGRATION CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-03-06 GBP £3,603 Ss Clients Amenities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE IMMIGRATION CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRESOLVE IMMIGRATION CONSULTANCY LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE IMMIGRATION CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLVE IMMIGRATION CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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