RESOLVABLE LIMITED
RESOLVABLE LIMITED is an active private limited company, incorporated on 12 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RESOLVABLE LIMITED previously had the company name OCEAN OUTSOURCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13263620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 21/07/2022 onwards:
RESOLVABLE LIMITED
Prior to 21/07/2022:
OCEAN OUTSOURCE LIMITED
Directors
(The company's officers)
MR NATHAN DANIEL SANSBY
(~31 year old English national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Mr Nathan Daniel Sansby
(~31 year old English national)
Djh Accountancy, Porthill Lodge, High Street, Newcastle-Under-Lyme, ST5 0EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2021
Navin Ramiah
(~44 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/05/2022
Liliana Cristina Ramiah
(~36 year old Romanian national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/05/2022
Connections
(Shared officers)
BONANZA TECHNOLOGY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOLVABLE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of RESOLVABLE LIMITED at local scale
Map of RESOLVABLE LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)