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RESULTCO LIMITED

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

This company is commonly known as Resultco Limited. The company was founded 7 years ago and was given the registration number 10668627. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:RESULTCO LIMITED
Company Number:10668627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Albert Avenue, Prestwich, Manchester, England, M25 0LU

Director01 February 2024Active
Suite K, 3160 Haggerty Road, West Bloomfield, United States, MI 48323

Secretary14 March 2017Active
Suite K, 3160 Haggerty Road, West Bloomfield, United States, MI 48323

Director14 March 2017Active
79, Albert Avenue, Prestwich, Manchester, England, M25 0LU

Director10 July 2022Active
79, Albert Avenue, Prestwich, Manchester, England, M25 0LU

Director10 July 2022Active

People with Significant Control

Mr Jeffrey Hirsch
Notified on:10 July 2022
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:79, Albert Avenue, Manchester, England, M25 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeffery Freedman
Notified on:14 March 2017
Status:Active
Date of birth:May 1950
Nationality:American
Country of residence:United States
Address:Suite K, 3160 Haggerty Road, West Bloomfield, United States, MI 48323
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 (6 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
2024-02-15Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Change account reference date company previous shortened.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Change account reference date company previous shortened.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Termination secretary company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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