R CONSULTING LIMITED

Overview

Company Name	R CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07967542
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R CONSULTING LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is R CONSULTING LIMITED located?

Registered Office Address	23 Bridger Close WD25 9PB Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for R CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for R CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Registered office address changed from 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH England to 23 Bridger Close Watford Hertfordshire WD25 9PB on Nov 29, 2021	1 pages	AD01

Nov 25, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT	1 pages	AD03

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Oct 15, 2019	Notification of Antoinette Shaw as a person with significant control on Oct 15, 2019	2 pages	PSC01

Oct 15, 2019	Cessation of Richard Glen Freestone as a person with significant control on Oct 15, 2019	1 pages	PSC07

Oct 15, 2019	Appointment of Antoinette Shaw as a director on Oct 15, 2019	2 pages	AP01

Oct 15, 2019	Termination of appointment of Richard Glen Freestone as a director on Oct 15, 2019	1 pages	TM01

Mar 13, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Jan 02, 2019	Registered office address changed from 9 Bufton Lane Doseley Telford TF4 3FG England to 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH on Jan 02, 2019	1 pages	AD01

Nov 22, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with updates	5 pages	CS01

Dec 08, 2017	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT	1 pages	AD02

Sep 04, 2017	Registered office address changed from 24 Hillbrow Road Bournemouth BH6 5NT England to 9 Bufton Lane Doseley Telford TF4 3FG on Sep 04, 2017	1 pages	AD01

Apr 27, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of R CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Antoinette Bridger Close WD25 9PB Watford 23 Hertfordshire England	Oct 15, 2019		Director	Bridger Close WD25 9PB Watford 23 Hertfordshire England	England	British	1966-5	Director	263422470001
FOSTER, Graham James 43 Greek Street SK3 8AX Stockport Mottram House Cheshire England	Feb 28, 2012	Apr 20, 2016	Director	43 Greek Street SK3 8AX Stockport Mottram House Cheshire England	England	British	1970-6	Director	79761680004
FREESTONE, Richard Glen Whelpley Hill Park Whelpley Hill HP5 3RH Chesham 77 England	Apr 20, 2016	Oct 15, 2019	Director	Whelpley Hill Park Whelpley Hill HP5 3RH Chesham 77 England	England	British	1989-12	Director	207329610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Antoinette Shaw Bridger Close WD25 9PB Watford 23 Hertfordshire England	Oct 15, 2019	Bridger Close WD25 9PB Watford 23 Hertfordshire England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Richard Glen Freestone Whelpley Hill Park Whelpley Hill HP5 3RH Chesham 77 England	Apr 18, 2017	Whelpley Hill Park Whelpley Hill HP5 3RH Chesham 77 England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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