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E-Resolve Limited

E-Resolve Limited is an active company incorporated on 29 November 2013 with the registered office located in Welwyn, Hertfordshire. E-Resolve Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796808
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
10 Prospect Place
Welwyn
Hertfordshire
AL6 9EW
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was Riverside House 14 Prospect Place Welwyn AL6 9EN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Cognition 24 Ltd
PSC
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Mutual Companies
Phygicool Labs Ltd
Mr Timothy Chisnall is a mutual person.
Active
Cognition 24 Ltd
Mr Timothy Chisnall 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
£1.76K
Decreased by £12.32K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.76K
Decreased by £12.32K (-88%)
Total Liabilities
-£25.5K
Decreased by £10.88K (-30%)
Net Assets
-£23.74K
Decreased by £1.44K (+6%)
Debt Ratio (%)
1450%
Increased by 1191.14% (+461%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
Cognition 24 Ltd (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Timothy Chisnall Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Timothy Chisnall on 9 February 2024
Submitted on 12 Feb 2024
Change of details for Cognition 24 Ltd as a person with significant control on 9 February 2024
Submitted on 12 Feb 2024
Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 November 2021 with updates
Submitted on 3 Dec 2021
Repayment History
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