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CONSULT R9 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult R9 Limited. The company was founded 13 years ago and was given the registration number 07543711. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSULT R9 LIMITED
Company Number:07543711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director06 April 2016Active
Jubilee House, East Beach, Lytham St Annes, England, FY8 5FT

Director25 February 2011Active

People with Significant Control

Mr Ross Anthony Newark
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-03Address

Change registered office address company with date old address new address.

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2020-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-27Resolution

Resolution.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Change account reference date company current extended.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Appoint person director company with name date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Change person director company with change date.

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2015-02-25Address

Change registered office address company with date old address new address.

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2015-01-23Officers

Change person director company with change date.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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