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Home > England & Wales Companies > RESOLVE INVEST LIMITED
Company Information for

RESOLVE INVEST LIMITED

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07182389
Private Limited Company
Active

Company Overview

About Resolve Invest Ltd
RESOLVE INVEST LIMITED was founded on 2010-03-09 and has its registered office in London. The organisation's status is listed as "Active". Resolve Invest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOLVE INVEST LIMITED
 
Legal Registered Office
22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC3N
 
Filing Information
Company Number 07182389
Company ID Number 07182389
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283659069  
Last Datalog update: 2024-04-07 04:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE INVEST LIMITED
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Companies with same name RESOLVE INVEST LIMITED
The following companies were found which have the same name as RESOLVE INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLVE INVESTMENTS LIMITED Suite 7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT Active Company formed on the 2015-06-23
RESOLVE INVESTMENT GROUP, LLC 3707 WARSAW AVENUE - CINCINNATI OH 45205 Active Company formed on the 2007-08-23
RESOLVE INVESTMENTS, LLC 1730 SOUTH STATE RD. 7 NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2011-04-07
RESOLVE INVESTIGATIVE GROUP, INC. 1497 MAIN STREET DUNEDIN FL 34698 Inactive Company formed on the 2007-02-12
RESOLVE INVESTIGATIONS, INC. 2543 SE 30TH ST. OKEECHOBEE FL 34974 Inactive Company formed on the 2002-03-26
RESOLVE INVESTIGATIONS PTY LTD Active Company formed on the 2017-05-25
RESOLVE INVESTORS LLC Delaware Unknown
RESOLVE INVESTIGATIONS PTY LTD NSW 2500 Active Company formed on the 2017-05-25
RESOLVE INVESTORS, LLC 225 E. ROBINSON ST. ORLANDO FL 32801 Active Company formed on the 2019-11-25
RESOLVE INVESTMENTS LLC Arkansas Unknown
RESOLVE INVESTIGATIVE CONSULTING LTD. 4925 51 ST CAMROSE ALBERTA T4V1S4 Active Company formed on the 2021-06-29
RESOLVE INVESTMENTS LLC 6929 123RD AVE NE KIRKLAND WA 980338536 Active Company formed on the 2022-06-22

Company Officers of RESOLVE INVEST LIMITED

Current Directors
Officer Role Date Appointed
MARK SUPPERSTONE
 Company Secretary 2010-03-09
CAMERON FRAZER GUNN
 Director 2010-03-09
MARK CHRISTOPHER SUPPERSTONE
 Director 2010-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON FRAZER GUNN HOSIER LANE INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-01-17
CAMERON FRAZER GUNN 29CHC PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
CAMERON FRAZER GUNN RESOLVE CAPITAL 6 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
CAMERON FRAZER GUNN RESOLVE CAPITAL 5 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
CAMERON FRAZER GUNN RESOLVE CAPITAL 3 LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
CAMERON FRAZER GUNN RESOLVE ASSIST LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active - Proposal to Strike off
MARK CHRISTOPHER SUPPERSTONE HOSIER LANE INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-01-17
MARK CHRISTOPHER SUPPERSTONE 29CHC PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK CHRISTOPHER SUPPERSTONE RESOLVE CAPITAL 6 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
MARK CHRISTOPHER SUPPERSTONE RESOLVE CAPITAL 5 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MARK CHRISTOPHER SUPPERSTONE RESOLVE CAPITAL 3 LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK CHRISTOPHER SUPPERSTONE RESOLVE ASSIST LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active - Proposal to Strike off

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
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-07-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CH01Director's details changed for Mr Mark Christopher Supperstone on 2017-08-30
2021-06-25CH01Director's details changed for Mr Cameron Frazer Gunn on 2017-07-30
2021-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK SUPPERSTONE on 2017-08-01
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-08-16PSC04Change of details for Mr Cameron Frazer Gunn as a person with significant control on 2019-08-01
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-20AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 48 Warwick Street London W1B 5NL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM One America Square Crosswall London EC3N 2LB
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-20AR0109/03/11 ANNUAL RETURN FULL LIST
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLVE INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE INVEST 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 INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 INVEST LIMITED

Intangible Assets
Patents
We have not found any records of RESOLVE INVEST LIMITED registering or being granted any patents
Domain Names

RESOLVE INVEST LIMITED owns 4 domain names.

rapiddebtrelief.co.uk   resolvecapital.co.uk   resolvepartners.co.uk   businessresolve.co.uk  

Trademarks
We have not found any records of RESOLVE INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLVE INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESOLVE INVEST LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE INVEST 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 INVEST 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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    Other companies at postcode WC2N 6JU