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RECTANGLE CONSULTANCY LIMITED

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

This company is commonly known as Rectangle Consultancy Limited. The company was founded 16 years ago and was given the registration number 06543846. The firm's registered office is in BRIGHTON. You can find them at 30 New Road, , Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RECTANGLE CONSULTANCY LIMITED
Company Number:06543846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 New Road, Brighton, East Sussex, BN1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 New Road, Brighton, United Kingdom, BN1 1BN

Director21 July 2016Active
30, New Road, Brighton, England, BN1 1BN

Director26 March 2008Active
30, New Road, Brighton, England, BN1 1BN

Secretary26 March 2008Active

People with Significant Control

Mr Henry Robert Long
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:30 New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christianne Rose Alison Long
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:30 New Road, Brighton, England, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Appoint person director company with name date.

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2016-07-21Officers

Termination secretary company with name termination date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Officers

Change person secretary company with change date.

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2013-06-06Officers

Change person director company with change date.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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