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REMUNERATION SOLUTIONS LIMITED

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

This company is commonly known as Remuneration Solutions Limited. The company was founded 20 years ago and was given the registration number 05117897. The firm's registered office is in NORTHAMPTON. You can find them at 30 Abington Park Crescent, Abington, Northampton, Northants. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REMUNERATION SOLUTIONS LIMITED
Company Number:05117897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Abington Park Crescent, Abington, Northampton, Northants, NN3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Abington Park Crescent, Abington, Northampton, NN3 2BY

Secretary04 May 2004Active
30, Abington Park Crescent, Abington, Northampton, NN3 2BY

Director04 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Ken Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:30, Abington Park Crescent, Northampton, NN3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:30, Abington Park Crescent, Northampton, NN3 3AD
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
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-04-23Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-07Accounts

Accounts with accounts type total exemption small.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-05-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-03Accounts

Accounts with accounts type total exemption small.

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2012-05-06Annual return

Annual return company with made up date full list shareholders.

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