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RICHARD SULLIVAN CONSULTING LTD

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

This company is commonly known as Richard Sullivan Consulting Ltd. The company was founded 23 years ago and was given the registration number 04090965. The firm's registered office is in 2ND FLOOR. You can find them at 33 Park Place, C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RICHARD SULLIVAN CONSULTING LTD
Company Number:04090965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Park Place, C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds, England, LS1 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elston Hall, Elston, Newark, NG23 5NP

Secretary17 October 2000Active
33, Park Place, C/O Ford Campbell Freedman Limited, 2nd Floor, England, LS1 2RY

Director17 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Richard John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:33, Park Place, 2nd Floor, England, LS1 2RY
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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-06Address

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

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Officers

Change person director company with change date.

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