This company is commonly known as Re:solution Human Capital Consulting Limited. The company was founded 19 years ago and was given the registration number 05445512. The firm's registered office is in LONDON. You can find them at Suite 134 8 Shepherd Market, Mayfair, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | RE:SOLUTION HUMAN CAPITAL CONSULTING LIMITED |
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Company Number | : | 05445512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 134 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Willoughby Road, Kingston Upon Thames, England, KT2 6LN | Director | 08 January 2009 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 06 May 2005 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 06 May 2005 | Active |
Mr Stuart William Paul | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 134, 8 Shepherd Market, London, United Kingdom, W1J 7JY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2023-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Accounts | Change account reference date company previous extended. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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