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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 12 years ago.
Status
Active
Active since incorporation
Company No
08796808
Private limited company
Age
12 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 2025 (18 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Prospect Place
Welwyn
Hertfordshire
AL6 9EW
England
Address changed on 12 Feb 2024 (1 year 10 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
Timothy Chisnall is a mutual person.
Active
Cognition 24 Ltd
Timothy Chisnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.52K
Increased by £1.76K (+100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.08K
Increased by £2.33K (+132%)
Total Liabilities
-£27.26K
Increased by £1.76K (+7%)
Net Assets
-£23.17K
Increased by £568 (-2%)
Debt Ratio (%)
667%
Decreased by 782.21% (-54%)
Latest Activity
Confirmation Submitted
7 Days Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Feb 2024
Cognition 24 Ltd (PSC) Details Changed
1 Year 10 Months Ago on 9 Feb 2024
Mr Timothy Chisnall Details Changed
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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