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RE:SOLUTION HUMAN CAPITAL CONSULTING LIMITED

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

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.

Company Information

Name:RE:SOLUTION HUMAN CAPITAL CONSULTING LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 134 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Willoughby Road, Kingston Upon Thames, England, KT2 6LN

Director08 January 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 May 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr Stuart William Paul
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2019-01-23Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-06Accounts

Change account reference date company previous extended.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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