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Resolver Consumer Online Limited

Resolver Consumer Online Limited is an active company incorporated on 25 March 2019 with the registered office located in Ilford, Greater London. Resolver Consumer Online Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11904318
Private limited by guarantee without share capital
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
0345 7740740
Email
Unreported
People
Officers
2
Shareholders
-
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
Resolvercouk 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£180K
Increased by £60K (+50%)
Total Liabilities
-£1.24M
Increased by £156.33K (+14%)
Net Assets
-£1.06M
Decreased by £96.33K (+10%)
Debt Ratio (%)
690%
Decreased by 214.78% (-24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Feb 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
Mr Paul Hancock Details Changed
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 6 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 20 Feb 2025
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
Director's details changed for Mr Paul Hancock 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
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 10 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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