CONSULTING REWIRED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consulting Rewired Limited. The company was founded 5 years ago and was given the registration number 11959446. The firm's registered office is in RINGWOOD. You can find them at 1 Pintail House C/o Aardvark Accounting, Duck Island Lane, Ringwood, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CONSULTING REWIRED LIMITED |
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| Company Number | : | 11959446 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1 Pintail House C/o Aardvark Accounting, Duck Island Lane, Ringwood, England, BH24 3AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB | Director | 23 April 2019 | Active |
| 18, Lee-Steere Crescent, 6112, Piara Waters, Australia, 6112 | Director | 23 April 2019 | Active |
| 15, Serengeti Drive, Landsdale, Perth, Australia, | Corporate Director | 23 April 2019 | Active |
People with Significant Control
| Mr. Brendon Mackay Ross |
| Notified on | : | 23 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 18, Lee-Steere Crescent, Piara Waters, Australia, 6112 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Torben Sten Anderson |
| Notified on | : | 23 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)