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RESULTS BIDCO LIMITED

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

This company is commonly known as Results Bidco Limited. The company was founded 6 years ago and was given the registration number 10856669. The firm's registered office is in LONDON. You can find them at 27-28 Clement's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RESULTS BIDCO LIMITED
Company Number:10856669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27-28 Clement's Lane, London, England, EC4N 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary24 October 2017Active
Ta Associates, 200 Clarendon Street, 56th Floor, Boston, United States, MA 02116

Director07 July 2017Active
Ta Associates, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director07 July 2017Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director18 January 2019Active
Ta Associates, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director07 July 2017Active
Ta Associates, 200 Clarendon Street, 56th Floor, Boston, United States, MA 02116

Director07 July 2017Active

People with Significant Control

Results Holdco Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:7/8, Eghams Court, Bucks, United Kingdom, SL8 5YS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-19Capital

Capital statement capital company with date currency figure.

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2023-07-17Capital

Legacy.

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2023-07-17Insolvency

Legacy.

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2023-07-17Resolution

Resolution.

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2022-11-15Officers

Change corporate secretary company with change date.

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2022-11-14Address

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

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-14Capital

Capital allotment shares.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Capital

Capital allotment shares.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Capital

Capital allotment shares.

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2019-02-22Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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2019-01-28Officers

Change corporate secretary company with change date.

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