RESULTS INTERNATIONAL LIMITED
Overview
Company Name | RESULTS INTERNATIONAL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03193396 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RESULTS INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESULTS INTERNATIONAL LIMITED located?
Registered Office Address | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire |
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Undeliverable Registered Office Address | No |
What were the previous names of RESULTS INTERNATIONAL LIMITED?
Company Name | From | Until |
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RESULTS INTERNATIONAL PLC | Oct 13, 2003 | Oct 13, 2003 |
RESULTS INTERNATIONAL LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for RESULTS INTERNATIONAL LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESULTS INTERNATIONAL LIMITED?
Last Confirmation Statement Made Up To | Apr 29, 2026 |
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Next Confirmation Statement Due | May 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 29, 2025 |
Overdue | No |
What are the latest filings for RESULTS INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031933960004, created on Apr 16, 2020 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 031933960003, created on Mar 02, 2020 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of RESULTS INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WRIGHT, Matthew | Secretary | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire | 175038000001 | |||||||
WRIGHT, Matthew Joseph | Director | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire | England | British | Cio | 59633800001 | ||||
STEPHENSON, Paul | Secretary | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire | British | Accountant | 80991890001 | |||||
WHITAKER, Judith | Secretary | 59 Clapham Terrace CV31 1HZ Leamington Spa Warwickshire | British | Operations Director | 73449160001 | |||||
WRIGHT, Matthew Joseph | Secretary | 20 Lillington Road CV32 5YY Leamington Spa Warwickshire | British | 59633800001 | ||||||
M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
HENTSELL, David | Director | 64 Windsor Walk Lindford GU35 0SH Bordon Hampshire | British | Mgt Consultant | 69089930001 | |||||
LEWIS, Susan Clare | Director | 54 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | British | Cv32 6jw | 67424900002 | |||||
MCCOY, Glen David | Director | Eshton Lodge Eshton BD23 3QE Skipton North Yorkshire | British | Creative Consultant | 61862650001 | |||||
POTTER, John Richard, Dr | Director | Lindos Hyne Town Road, Strete TQ6 0RS Dartmouth Devon | United Kingdom | British | Consultant | 87485400001 | ||||
STEPHENSON, Paul | Director | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire | England | British | Finance Director | 80991890002 | ||||
THOMSON, Peter Duncan | Director | 54 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | England | British | Director | 50406430003 | ||||
THOMSON, Sharon Denise | Director | 54 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | England | British | Director | 50406830003 | ||||
WHITAKER, Judith | Director | 59 Clapham Terrace CV31 1HZ Leamington Spa Warwickshire | British | Operations Director | 73449160001 | |||||
WOMBWELL, Melanie Ann | Director | 20 Lillington Road CV32 5YY Leamington Spa Warwickshire | England | British | Managing Director | 43116360002 | ||||
WRIGHT, Matthew Joseph | Director | 20 Lillington Road CV32 5YY Leamington Spa Warwickshire | England | British | Director | 59633800001 | ||||
DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of RESULTS INTERNATIONAL LIMITED?
Name | Notified On | Address | Ceased |
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Mr Matthew Joseph Wright | Apr 06, 2016 | Clarence House Clarence Street CV31 2AD Leamington Spa Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0