CONSULT RESOLUTE LTD

INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON EC1A 2BN

Active
Private Limited Company
Company No. 07043711
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CONSULT RESOLUTE LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LONDON. CONSULT RESOLUTE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 4 months and 8 days.

Name	CONSULT RESOLUTE LTD
Company number	07043711
Company type	Private Limited Company
Incorporation date	15 Oct 2009
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Other activities of employment placement agencies (78109) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

Address

Registered Address	INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
International Bluefort Llc Hunkins Waterfront Plaza, Suite 556, Main Street,, Suite 556, Main Street,	Dates: Monday, July 25, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Garth Ben Howat Nationality: British	Dates: Saturday, October 15, 2016 - Friday, July 22, 2022 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	12 November 2016
Last confirmation statement dated	15 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
CONSULT RESOLUTE LTD	15 Oct 2009