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RSULT UK LIMITED

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

This company is commonly known as Rsult Uk Limited. The company was founded 6 years ago and was given the registration number 10898226. The firm's registered office is in LONDON. You can find them at 203 Cannon Wharf, 2nd Floor, Pell Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RSULT UK LIMITED
Company Number:10898226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:203 Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom, SE8 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom, SE8 5EN

Director03 August 2017Active
203, Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom, SE8 5EN

Director03 August 2017Active
22, Eversley Cresent, Winchmore Hill, United Kingdom, N211EJ

Director25 October 2019Active
Cf:503 Rsult Uk Ltd, Cannon Wharf, Pell Street, Surrey Quays, United Kingdom, SE8 5EN

Director03 August 2017Active
Cf:503 Rsult Uk Ltd, Cannon Wharf, Pell Street, Surrey Quays, United Kingdom, SE8 5EN

Director03 August 2017Active

People with Significant Control

Mr John Schrijvers
Notified on:20 December 2022
Status:Active
Date of birth:July 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:203, Cannon Wharf, 2nd Floor, London, United Kingdom, SE8 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Gerardus Gregorius Den Teuling
Notified on:20 December 2022
Status:Active
Date of birth:January 1983
Nationality:Dutch
Country of residence:United Kingdom
Address:203, Cannon Wharf, 2nd Floor, London, United Kingdom, SE8 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Rsult International Limited
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:203, Cannon Wharf, 2nd Floor, London, United Kingdom, SE8 5EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2022-12-20Capital

Capital allotment shares.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type small.

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2021-01-29Gazette

Gazette filings brought up to date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-12-10Accounts

Change account reference date company current shortened.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Change account reference date company previous extended.

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Address

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

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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