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REPRESENTATION COMPANY CONSULTANT LIMITED

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

This company is commonly known as Representation Company Consultant Limited. The company was founded 9 years ago and was given the registration number 09254787. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, C/o Downton Investment Ltd., London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REPRESENTATION COMPANY CONSULTANT LIMITED
Company Number:09254787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Upper Woburn Place, C/o Downton Investment Ltd., London, United Kingdom, WC1H 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Upper Woburn Place, C/O Downton Investment Ltd., London, United Kingdom, WC1H 0AF

Director08 October 2014Active

People with Significant Control

Mr Zerbini Franck
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:French
Country of residence:United Kingdom
Address:16, Upper Woburn Place, London, United Kingdom, WC1H 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-11-07Address

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

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2016-03-30Gazette

Gazette filings brought up to date.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2016-01-05Gazette

Gazette notice compulsory.

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2014-10-08Incorporation

Incorporation company.

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