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CONSULT RESOLUTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult Resolute Ltd. The company was founded 15 years ago and was given the registration number 07043711. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONSULT RESOLUTE LTD
Company Number:07043711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director28 June 2023Active
International House, Holborn Viaduct, London, England, EC1A 2BN

Secretary15 October 2009Active
International House, Holborn Viaduct, London, England, EC1A 2BN

Director15 October 2009Active

People with Significant Control

International Bluefort Llc
Notified on:25 July 2022
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Hunkins Waterfront Plaza, Suite 556, Hunkins Waterfront Plaza, Suite 556, Main Street,, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garth Ben Howat
Notified on:15 October 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:65, Ashfurlong Road, Sheffield, England, S17 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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