RETAIL BANKING CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retail Banking Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08838619. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | RETAIL BANKING CONSULTANCY LTD |
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| Company Number | : | 08838619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Horn Lane, Woodford Green, England, IG8 9AD | Director | 09 January 2014 | Active |
| 30, Horn Lane, Woodford Green, England, IG8 9AD | Director | 20 December 2019 | Active |
People with Significant Control
| Mrs Kawaljeet Kaur Sukhija |
| Notified on | : | 20 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Horn Lane, Woodford Green, England, IG8 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Garry Sukhija |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Horn Lane, Woodford Green, England, IG8 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)