RESULTS INTERNATIONAL LIMITED

RESULTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESULTS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03193396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of RESULTS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESULTS INTERNATIONAL PLCOct 13, 2003Oct 13, 2003
    RESULTS INTERNATIONAL LIMITEDMay 01, 1996May 01, 1996

    What are the latest accounts for RESULTS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESULTS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for RESULTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 031933960004, created on Apr 16, 2020

    38 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 031933960003, created on Mar 02, 2020

    41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 12,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of RESULTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Matthew
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    Secretary
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    175038000001
    WRIGHT, Matthew Joseph
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    Director
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    EnglandBritishCio59633800001
    STEPHENSON, Paul
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    Secretary
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    BritishAccountant80991890001
    WHITAKER, Judith
    59 Clapham Terrace
    CV31 1HZ Leamington Spa
    Warwickshire
    Secretary
    59 Clapham Terrace
    CV31 1HZ Leamington Spa
    Warwickshire
    BritishOperations Director73449160001
    WRIGHT, Matthew Joseph
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    Secretary
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    British59633800001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    HENTSELL, David
    64 Windsor Walk
    Lindford
    GU35 0SH Bordon
    Hampshire
    Director
    64 Windsor Walk
    Lindford
    GU35 0SH Bordon
    Hampshire
    BritishMgt Consultant69089930001
    LEWIS, Susan Clare
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    Director
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    BritishCv32 6jw67424900002
    MCCOY, Glen David
    Eshton Lodge
    Eshton
    BD23 3QE Skipton
    North Yorkshire
    Director
    Eshton Lodge
    Eshton
    BD23 3QE Skipton
    North Yorkshire
    BritishCreative Consultant61862650001
    POTTER, John Richard, Dr
    Lindos
    Hyne Town Road, Strete
    TQ6 0RS Dartmouth
    Devon
    Director
    Lindos
    Hyne Town Road, Strete
    TQ6 0RS Dartmouth
    Devon
    United KingdomBritishConsultant87485400001
    STEPHENSON, Paul
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    Director
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    EnglandBritishFinance Director80991890002
    THOMSON, Peter Duncan
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    Director
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    EnglandBritishDirector50406430003
    THOMSON, Sharon Denise
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    Director
    54 Kenilworth Road
    CV32 6JW Leamington Spa
    Warwickshire
    EnglandBritishDirector50406830003
    WHITAKER, Judith
    59 Clapham Terrace
    CV31 1HZ Leamington Spa
    Warwickshire
    Director
    59 Clapham Terrace
    CV31 1HZ Leamington Spa
    Warwickshire
    BritishOperations Director73449160001
    WOMBWELL, Melanie Ann
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    Director
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    EnglandBritishManaging Director43116360002
    WRIGHT, Matthew Joseph
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    Director
    20 Lillington Road
    CV32 5YY Leamington Spa
    Warwickshire
    EnglandBritishDirector59633800001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of RESULTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Joseph Wright
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    Apr 06, 2016
    Clarence House
    Clarence Street
    CV31 2AD Leamington Spa
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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