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We-Resolve Mediation Services Ltd

We-Resolve Mediation Services Ltd is an active company incorporated on 16 October 2012 with the registered office located in London, Greater London. We-Resolve Mediation Services Ltd was registered 12 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
08254136
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pyramid House 954 High Road
Finchley
London
N12 9RT
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Jaysdale West Street Steeple Claydon Bucks MK18 2NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in France • Born in Sep 1955
Mr David Anthony Ashdown
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Daa Consultants Ltd
David Anthony Ashdown is a mutual person.
Active
Property Elevator Partnership Ltd
David Anthony Ashdown is a mutual person.
Active
Navy Blue Entertainment Limited
David Anthony Ashdown is a mutual person.
Active
21point5group Ltd
David Anthony Ashdown is a mutual person.
Active
Herts Self Store Ltd
David Anthony Ashdown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.92K
Same as previous period
Total Liabilities
-£26.62K
Same as previous period
Net Assets
£302
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr David Anthony Ashdown Appointed
6 Months Ago on 5 Mar 2025
Peter Ashdown - Barr Resigned
6 Months Ago on 5 Mar 2025
David Ashdown (PSC) Appointed
6 Months Ago on 5 Mar 2025
Peter David Ashdown-Barr (PSC) Resigned
6 Months Ago on 5 Mar 2025
Peter Ashdown-Barr (PSC) Resigned
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
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Documents
Termination of appointment of Peter Ashdown - Barr as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr David Anthony Ashdown as a director on 5 March 2025
Submitted on 5 Mar 2025
Notification of David Ashdown as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Peter David Ashdown-Barr as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Peter Ashdown-Barr as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 27 Jan 2025
Registered office address changed from Jaysdale West Street Steeple Claydon Bucks MK18 2NS England to Pyramid House 954 High Road Finchley London N12 9RT on 24 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 1 Nov 2024
Repayment History
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