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RICARDO STRATEGIC CONSULTING LIMITED

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

This company is commonly known as Ricardo Strategic Consulting Limited. The company was founded 25 years ago and was given the registration number 03696451. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:RICARDO STRATEGIC CONSULTING LIMITED
Company Number:03696451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 30910 - Manufacture of motorcycles

Office Address & Contact

Registered Address:Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director11 October 2021Active
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Director25 August 2023Active
10 Didcott Way, Appleby Magna, DE12 7AS

Secretary18 January 1999Active
Shoreham Technical Centre, Shoreham-By-Sea, England, BN43 5FG

Secretary08 October 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 January 1999Active
Atherstone Lodge Southwood Court, Heath End Lane Calke, Ashby De La Zouch, LE65 1RH

Director06 April 1999Active
Shoreham Technical Centre, Shoreham By Sea, England, BN43 55G

Director08 October 2014Active
Shoreham Technical Centre, Shoreham By Sea, England, BN43 55G

Director08 October 2014Active
Shoreham Technical Centre, Shoreham By Sea, England, BN43 55G

Director08 October 2014Active
26 Balmoral Road, Coalville, LE67 4PE

Director18 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 January 1999Active

People with Significant Control

Ricardo Investments Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

Download
2022-09-18Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-10-11Officers

Appoint person director company with name date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Termination director company with name termination date.

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2019-01-24Change of name

Certificate change of name company.

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2019-01-02Resolution

Resolution.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-03-30Accounts

Accounts with accounts type full.

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