co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDROCK BUSINESS CONSULTING LIMITED

REDROCK BUSINESS CONSULTING LIMITED

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

    • Overview

    Company NameREDROCK BUSINESS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07470152
    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 REDROCK BUSINESS CONSULTING LIMITED?

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

    Where is REDROCK BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    57 Abbots Lane
    CR8 5JG Kenley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDROCK BUSINESS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDROCK BUSINESS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for REDROCK BUSINESS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Madan Janarthan Sathasivam on Dec 11, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Madan Janarthan Sathasivam on Dec 11, 2019

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of REDROCK BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATHASIVAM, Madan Janarthan
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		Secretary
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		156378380001
    SATHASIVAM, Madan Janarthan
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		Director
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		EnglandBritishChartered Management Accountant100450640003
    SUBRAMANIAM, Manoj Lakshman
    125 Slough Lane
    NW9 8YG Kingsbury
    Flat 5
    London
    United Kingdom
    		Director
    125 Slough Lane
    NW9 8YG Kingsbury
    Flat 5
    London
    United Kingdom
    		United KingdomSri LankanAccountant156378360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDROCK BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Madan Janarthan Sathasivam
    HA5 1NF Pinner
    27 Lulworth Drive
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA5 1NF Pinner
    27 Lulworth Drive
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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