RESOLVE TEST CONSULTANTS LTD

RESOLVE TEST CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESOLVE TEST CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06161115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOLVE TEST CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RESOLVE TEST CONSULTANTS LTD located?

    Registered Office Address
    5th Floor Blok
    1 Castle Park
    BS2 0JA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOLVE TEST CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESOLVE TEST CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for RESOLVE TEST CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom to 5th Floor Blok 1 Castle Park Bristol BS2 0JA on Mar 03, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 13, 2022

    • Capital: GBP 3
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from 2nd Floor Tower House Fairfax Street Bristol BS1 3BN to 5th Floor Castlemead Lower Castle Street Bristol BS1 3AG on May 21, 2020

    1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of RESOLVE TEST CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Malini
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    Secretary
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    British123760080001
    JOSHI, Malini
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    Director
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    United KingdomBritish123760080002
    JOSHI, Niranjan
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    Director
    High Thorn Piece
    Blakelands
    MK14 5FR Milton Keynes
    1
    United Kingdom
    United KingdomBritish108895590002
    NASA CONSULTING LTD
    1-3 Fenton Road
    Fenton Court
    BS7 8ND Bristol
    Secretary
    1-3 Fenton Road
    Fenton Court
    BS7 8ND Bristol
    116169820001

    Who are the persons with significant control of RESOLVE TEST CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niranjan Joshi
    MK14 5FR Milton Keynes
    1 High Thorn Piece
    United Kingdom
    Apr 06, 2016
    MK14 5FR Milton Keynes
    1 High Thorn Piece
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Malini Joshi
    MK14 5FR Milton Keynes
    1 High Thorn Piece
    United Kingdom
    Apr 06, 2016
    MK14 5FR Milton Keynes
    1 High Thorn Piece
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0