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RVC CONSULTANCY LIMITED

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

This company is commonly known as Rvc Consultancy Limited. The company was founded 21 years ago and was given the registration number 04479508. The firm's registered office is in CALNE. You can find them at Old Mill Cottage, 32 Lake View, Calne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RVC CONSULTANCY LIMITED
Company Number:04479508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Mill Cottage, 32 Lake View, Calne, England, SN11 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mill Cottage, 32 Lake View, Calne, England, SN11 8JA

Secretary28 November 2016Active
The Old Smithy, The Street, Cherhill, United Kingdom, SN11 8XP

Director08 July 2002Active
Willowbank House, 106 Wessington Park, Calne, SN11 0AZ

Secretary08 July 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary08 July 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director08 July 2002Active

People with Significant Control

Ms Sally Heathershaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:The Old Smithy, The Street, Calne, England, SN11 8XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Appoint person secretary company with name date.

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2016-11-28Address

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

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2016-07-05Address

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

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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