RICHARD WOTTON ASSOCIATES LTD.

RICHARD WOTTON ASSOCIATES LTD.

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

    Company NameRICHARD WOTTON ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04729692
    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 RICHARD WOTTON ASSOCIATES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RICHARD WOTTON ASSOCIATES LTD. located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD WOTTON ASSOCIATES LTD.?

    Previous Company Names
    Company NameFromUntil
    PARL - J LTDApr 10, 2003Apr 10, 2003

    What are the latest accounts for RICHARD WOTTON ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RICHARD WOTTON ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for RICHARD WOTTON ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Certificate of change of name

    Company name changed parl - j LTD\certificate issued on 13/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    RES15

    Change of details for Mr Richard Arthur John Wotton as a person with significant control on Apr 11, 2017

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2021 with updates

    5 pagesCS01

    Notification of Emma Louise Wotton as a person with significant control on Nov 01, 2016

    2 pagesPSC01

    Director's details changed for Mr Richard Arthur John Wotton on May 05, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Notification of Richard Arthur John Wotton as a person with significant control on Apr 11, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 01, 2017

    2 pagesPSC09

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Sub-division of shares on Nov 01, 2016

    6 pagesSH02

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Who are the officers of RICHARD WOTTON ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTTON, Richard Arthur John
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    United KingdomBritishAccountant137942030002
    FTA SECRETARIES LTD
    Stuart House
    55 Catherine Place
    SW1E 6DY London
    Secretary
    Stuart House
    55 Catherine Place
    SW1E 6DY London
    106532410018
    SECRETARIES ETC LTD
    1 Mepham Street
    Waterloo
    SE1 8RL London
    Secretary
    1 Mepham Street
    Waterloo
    SE1 8RL London
    65851440002
    FREEDOM CENTRAL LIMITED
    1 Mepham Street
    SE1 8RL London
    Director
    1 Mepham Street
    SE1 8RL London
    81535950001

    Who are the persons with significant control of RICHARD WOTTON ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Arthur John Wotton
    Vincent Square
    SW1P 2PN London
    1
    Apr 11, 2017
    Vincent Square
    SW1P 2PN London
    1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Louise Wotton
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Nov 01, 2016
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for RICHARD WOTTON ASSOCIATES LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017Apr 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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