Resolver Software Limited

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Resolver Software Limited

10539248•Private Limited With Share Capital

The News Building, Level 6, 3, London Bridge Street, London, SE19SG
Website

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Incorporated

23/12/2016

Company Age

9 years

Directors

5

Employees

22

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Resolver Software Limited (10539248) is a private limited with share capital incorporated on 23/12/2016 (9 years old) and registered in london, SE19SG. The company operates under SIC code 58290 and is classified as Small.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 23/12/2016
SE19SG
22 employees

Financial Overview

Total Assets

£986.9K

Liabilities

£348.2K

Net Assets

£638.7K

Turnover

£2.43M

Cash

£185.7K

Key Metrics

22

Employees

5

Directors

1

Shareholders

Board of Directors

3
P
patrick michael puzzuoli
director
E
edward s forman
director
C
christopher cochrane matteson
director

Filed Documents

47
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Incorporation Company
Category:Incorporation
Date:23-12-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

The News Building, Level 6, 3, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Suite 1 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

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Contact

resolver.com
The News Building, Level 6, 3, London Bridge Street, London, SE19SG