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The Resolute Group Limited

The Resolute Group Limited is an active company incorporated on 31 August 2018 with the registered office located in London, Greater London. The Resolute Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11544679
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
Telephone
01332 653911
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1979
Mr Philip Michael Crew
PSC • British • Lives in UK • Born in Aug 1980
Mr Satbinder Singh Basra
PSC • British • Lives in England • Born in Oct 1979
Lloyds Hamilton Management Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Bands Limited
Satbinder Singh Basra is a mutual person.
Active
Lloyds Hamilton Management Consultancy Ltd
Satbinder Singh Basra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£143.93K
Decreased by £33.68K (-19%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£285.29K
Decreased by £36.42K (-11%)
Total Liabilities
-£129.64K
Decreased by £25.47K (-16%)
Net Assets
£155.65K
Decreased by £10.95K (-7%)
Debt Ratio (%)
45%
Decreased by 2.77% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr Satbinder Singh Basra (PSC) Details Changed
3 Years Ago on 24 May 2022
Mr Satbinder Singh Basra Details Changed
3 Years Ago on 24 May 2022
Lloyds Hamilton Management Consultancy Ltd (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 11 Sep 2024
Notification of Lloyds Hamilton Management Consultancy Ltd as a person with significant control on 1 April 2019
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 Apr 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 1 Sep 2022
Director's details changed for Mr Satbinder Singh Basra on 24 May 2022
Submitted on 9 Aug 2022
Change of details for Mr Satbinder Singh Basra as a person with significant control on 24 May 2022
Submitted on 9 Aug 2022
Repayment History
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