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 |
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| Company Number | : | 07043711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2009 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 28 June 2023 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Secretary | 15 October 2009 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 15 October 2009 | Active |
People with Significant Control
| International Bluefort Llc |
| Notified on | : | 25 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Saint Kitts And Nevis |
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| Address | : | Hunkins Waterfront Plaza, Suite 556, Hunkins Waterfront Plaza, Suite 556, Main Street,, Charlestown, Saint Kitts And Nevis, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Garth Ben Howat |
| Notified on | : | 15 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65, Ashfurlong Road, Sheffield, England, S17 3NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)