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RESULTANCY LIMITED

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

This company is commonly known as Resultancy Limited. The company was founded 26 years ago and was given the registration number 03409613. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESULTANCY LIMITED
Company Number:03409613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director25 July 1997Active
Hughenden House Church Lane, Four Ashes Road Cryers Hill, High Wycombe, HP15 6LD

Secretary25 July 1997Active
8 Ridge Side, Bledlow Ridge, High Wycombe, HP14 4JN

Secretary13 June 2005Active
88-98, College Road, Harrow, United Kingdom, HA1 1RA

Corporate Secretary01 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 July 1997Active
The Armada House High Street, Weston, Towcester, NN12 8PU

Director25 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 July 1997Active

People with Significant Control

Dr Matthew Masoud Barekat
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type total exemption full.

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2022-01-22Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Address

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

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control statement.

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2018-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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