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RAT & RABBIT CONSULTING LIMITED

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

This company is commonly known as Rat & Rabbit Consulting Limited. The company was founded 12 years ago and was given the registration number 08090318. The firm's registered office is in LUTON. You can find them at Basepoint B&i Centre, Suite C26, 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAT & RABBIT CONSULTING LIMITED
Company Number:08090318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Basepoint B&i Centre, Suite C26, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Streets S J Males, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director31 May 2012Active
Co Streets S J Males, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 August 2012Active

People with Significant Control

Mr Geoffrey Bernard Sarney
Notified on:31 March 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Co Streets S J Males, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anjiang Liu Sarney
Notified on:31 March 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Co Streets S J Males, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Change to a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-05-05Address

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

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company current extended.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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