ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Resolution Service Limited

The Resolution Service Limited is an active company incorporated on 6 December 1996 with the registered office located in London, Greater London. The Resolution Service Limited was registered 28 years ago.
Status
Active
Active since 19 years ago
Company No
03288842
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Collard Place
London
NW1 8DU
Same address since incorporation
Telephone
01642260650
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Oct 1949
Director • PSC • Civil Servant • United Kingdom • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tell Me Direct.Com Limited
Mrs Elaine Anne Ruse and Mr Michael Howard Ruse are mutual people.
Active
32 Warren Street Limited
Mr Michael Howard Ruse is a mutual person.
Active
Elaine Ruse Limited
Mrs Elaine Anne Ruse and Mr Michael Howard Ruse are mutual people.
Active
Ruse Enterprises Limited
Mrs Elaine Anne Ruse and Mr Michael Howard Ruse are mutual people.
Active
M H Ruse LLP
Mrs Elaine Anne Ruse and Mr Michael Howard Ruse are mutual people.
Active
The Frozen Fruit Company Limited
Mr Michael Howard Ruse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.14K
Increased by £3.5K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£616.77K
Increased by £121.63K (+25%)
Total Liabilities
-£432.65K
Increased by £117.49K (+37%)
Net Assets
£184.12K
Increased by £4.14K (+2%)
Debt Ratio (%)
70%
Increased by 6.5% (+10%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 17 Sep 2021
Simon Luke Ruse (PSC) Resigned
4 Years Ago on 26 Apr 2021
Get Credit Report
Discover The Resolution Service Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Satisfaction of charge 1 in full
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 22 Dec 2023
Micro company accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 1 Jan 2023
Confirmation statement made on 6 December 2021 with no updates
Submitted on 22 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Cessation of Victoria Jane Philippou as a person with significant control on 26 April 2021
Submitted on 26 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year