Resolution Service Appointed Member Limited company overview
Resolution Service Appointed Member Limited is a private company limited by guarantee registered with company number 13183202. It was incorporated on 5 Feb 2021 and its current status is active.
The registered office is at Suite 3 7th Floor, 50 Broadway, London, SW1H 0DB. The company has 8 active officers.
Resolution Service Appointed Member Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Resolution Service Appointed Member Limited at a glance
5 years
Trading age
2,105 days since incorporation
8
Active officers
Vistra, Juliet, Robert, Jonathan
51
Filings on record
Latest: 27 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Resolution Service Appointed Member Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74909
Other professional, scientific and technical activities not elsewhere classified
Allowable expenses for Resolution Service Appointed Member Limited
Based on Resolution Service Appointed Member Limited's SIC code (74909), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Resolution Service Appointed Member Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Resolution Service Appointed Member Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Resolution Service Appointed Member Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Apr 2026 · CH04
Change corporate secretary company with change date
17 Apr 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
4 Apr 2026 · AD02
Change sail address company with old address new address
2 Apr 2026 · TM01
Termination of appointment of Andrew James Harrison as a director on 31 Mar 2026
2 Apr 2026 · AP01
Appointment of Mr Daniel Nathan Wilkinson as a director on 31 Mar 2026
19 Feb 2026 · CS01
Confirmation statement made on 5 Feb 2026 with no updates
28 Jul 2025 · TM01
Termination of appointment of John Christopher Baldwin as a director on 17 Jul 2025
28 Jul 2025 · AP01
Appointment of Mr Richard James Newell as a director on 17 Jul 2025
16 May 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
10 Mar 2025 · CS01
Confirmation statement made on 5 Feb 2025 with updates
20 Dec 2024 · AP01
Appointment of Richard Howard Selby as a director on 16 Dec 2024
20 Dec 2024 · TM01
Termination of appointment of Simon Alec Amess as a director on 16 Dec 2024
12 Dec 2024 · AP01
Appointment of David Joseph Mccaul as a director on 28 Nov 2024
12 Dec 2024 · TM01
Termination of appointment of Joanne Ethel Wilson as a director on 28 Nov 2024
25 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
13 Sep 2024 · AP01
Appointment of Mr Jonathan Edward Barks as a director on 1 Sep 2024
13 Sep 2024 · TM01
Termination of appointment of Peter Alexander Mcintyre as a director on 1 Sep 2024
19 Feb 2024 · CS01
Confirmation statement made on 5 Feb 2024 with no updates
12 Feb 2024 · AP01
Appointment of Robert Gibson as a director on 9 Feb 2024
30 Nov 2023 · TM01
Termination of appointment of Anthony John Wearden as a director on 20 Nov 2023
Showing the latest 20 of 51 filings. See the full history on Companies House
Accounting services for Resolution Service Appointed Member Limited
From tax to payroll, find accountants who look after every part of Resolution Service Appointed Member Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Resolution Service Appointed Member Limited
About Resolution Service Appointed Member Limited
Resolution Service Appointed Member Limited is a UK private company limited by guarantee based in London, registered at Companies House as company number 13183202 since 5 Feb 2021. Its listed activities include other professional, scientific and technical activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Resolution Service Appointed Member Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Resolution Service Appointed Member Limited has 51 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Resolution Service Appointed Member Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Resolution Service Appointed Member Limited?
Resolution Service Appointed Member Limited – frequently asked questions
What is the company number of Resolution Service Appointed Member Limited?
Resolution Service Appointed Member Limited is registered at Companies House under company number 13183202.
When was Resolution Service Appointed Member Limited incorporated?
Resolution Service Appointed Member Limited was incorporated on 5 Feb 2021 as a private company limited by guarantee.
Who are the directors of Resolution Service Appointed Member Limited?
Current officers are Vistra Company Secretaries Limited (corporate secretary), Juliet Gouldman (director), Robert Gibson (director), Jonathan Edward Barks (director), David Joseph Mccaul (director), Richard Howard Selby (director) and 2 more.
What does Resolution Service Appointed Member Limited do?
The company's registered nature of business (SIC) is 74909 – Other professional, scientific and technical activities not elsewhere classified.
Where is Resolution Service Appointed Member Limited registered?
The registered office address is Suite 3 7th Floor, 50 Broadway, London, SW1H 0DB.
Is Resolution Service Appointed Member Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change corporate secretary company with change date on 27 Apr 2026.