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Resolvercouk Limited

Resolvercouk Limited is an active company incorporated on 18 December 2014 with the registered office located in Ilford, Greater London. Resolvercouk Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09360337
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
Same address for the past 10 years
Telephone
07590 444568
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Apr 1962
Director • Cfo • British • Lives in UK • Born in Sep 1965
Resolver Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolver Consumer Online Limited
Markus Pedriks and Paul Hancock are mutual people.
Active
Resolver Group Limited
Markus Pedriks and Paul Hancock are mutual people.
Active
Brandthinktank Advisory Ltd
Paul Hancock is a mutual person.
Active
Resolving Limited
Markus Pedriks and Paul Hancock are mutual people.
In Administration
Resolving UK Limited
Markus Pedriks and Paul Hancock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19
Decreased by £375 (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.37M
Increased by £791.68K (+136%)
Total Liabilities
-£1.04M
Increased by £180.29K (+21%)
Net Assets
£328.65K
Increased by £611.39K (-216%)
Debt Ratio (%)
76%
Decreased by 72.6% (-49%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Markus Pedriks Details Changed
9 Months Ago on 3 Dec 2024
Mr Markus Pedriks Details Changed
9 Months Ago on 3 Dec 2024
Mr Paul Hancock Details Changed
9 Months Ago on 3 Dec 2024
Mr Paul Hancock Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Director's details changed for Mr Markus Pedriks on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Markus Pedriks on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Paul Hancock on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Paul Hancock on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Mar 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Repayment History
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