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R&J CONSULTANCY RS (LONDON) LTD

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

This company is commonly known as R&j Consultancy Rs (london) Ltd. The company was founded 5 years ago and was given the registration number 11545890. The firm's registered office is in LONDON. You can find them at 3 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R&J CONSULTANCY RS (LONDON) LTD
Company Number:11545890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Place, London, England, SE1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Oaklands Business Centre, 64-68 Elm Grove, Worthing, BN11 5LH

Director31 August 2018Active
Unit 11, Oaklands Business Centre, 64-68 Elm Grove, Worthing, BN11 5LH

Director24 September 2018Active
Monson Business Centre, M G I House, 3, Monson Road, Tunbridge Wells, England, TN1 1LH

Director24 September 2018Active

People with Significant Control

99 Ventures Holdings Limited
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:Suite 7, 35 37, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Senol Investments (Holdings) Ltd
Notified on:24 February 2020
Status:Active
Country of residence:England
Address:Polhill Business Centre, Halstead, Sevenoaks, England, TN14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Ryan
Notified on:24 September 2018
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 11, Oaklands Business Centre, Worthing, BN11 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Jones
Notified on:31 August 2018
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:Ludgate House,, 107 Fleet Street, London, England, EC4A 2AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-08Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-25Gazette

Gazette filings brought up to date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-22Dissolution

Dissolution withdrawal application strike off company.

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2022-01-24Address

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

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

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

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-05Resolution

Resolution.

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2020-01-27Address

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

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2020-01-24Address

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

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