RESURGO CONSULTING LIMITED
Overview
| Company Name | RESURGO CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07739554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESURGO CONSULTING LIMITED?
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is RESURGO CONSULTING LIMITED located?
| Registered Office Address | Colet Court 3rd Floor, Colet Court 100 Hammersmith Road W6 7JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESURGO CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEAR EMPLOYMENT SERVICES LIMITED | Aug 08, 2015 | Aug 08, 2015 |
| SPEARHEAD RECRUITMENT AND COACHING CONSULTANCY LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| SPEAR SOLUTIONS LIMITED | Aug 12, 2011 | Aug 12, 2011 |
What are the latest accounts for RESURGO CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RESURGO CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2026 |
| Overdue | No |
What are the latest filings for RESURGO CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Iona Ledwidge as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frances Rosemary Evans as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Frances Rosemary Evans as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanna Lesley Rice as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from The St Pauls Centre Macbeth Street London W6 9JJ to Colet Court 3rd Floor, Colet Court 100 Hammersmith Road London W6 7JP on Jul 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 5 pages | AAMD | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Alastair Hugh Bateman as a secretary on Feb 21, 2019 | 2 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RESURGO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Thomas Charles, Reverend | Director | Edenhurst Avenue SW6 3PB London 12 United Kingdom | United Kingdom | British | 87535030003 | |||||
| LEDWIDGE, Iona | Director | 3rd Floor, Colet Court 100 Hammersmith Road W6 7JP London Colet Court England | England | British | 325614520001 | |||||
| BATEMAN, Alastair Hugh | Secretary | Macbeth Street W6 9JJ London The St Pauls Centre | 246433020001 | |||||||
| EVANS, Frances Rosemary | Director | 3rd Floor, Colet Court 100 Hammersmith Road W6 7JP London Colet Court England | England | British,Swiss | 265516450005 | |||||
| RICE, Joanna Lesley | Director | Cowley Road SW14 8QD London 37 United Kingdom | England | British | 147527260001 |
Who are the persons with significant control of RESURGO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resurgo Trust | Apr 06, 2016 | Macbeth Street W6 9JJ London St Pauls Place England | No | ||||||||||
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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