R&D CONSULTING SERVICES LTD

R&D CONSULTING SERVICES LTD

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

    Company NameR&D CONSULTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11502628
    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 R&D CONSULTING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R&D CONSULTING SERVICES LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R&D CONSULTING SERVICES LTD?

    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 R&D CONSULTING SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for R&D CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    5 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Termination of appointment of David Pearlman as a director on Aug 08, 2019

    1 pagesTM01

    Appointment of Mr David Pearlman as a director on Mar 26, 2019

    2 pagesAP01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Oct 05, 2018

    1 pagesTM02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 06, 2018

    Statement of capital on Aug 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of R&D CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001
    PEARLMAN, David
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    United KingdomBritish240484230001

    Who are the persons with significant control of R&D CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Brown
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Aug 06, 2018
    Arcadia Avenue
    N3 2JU London
    Elscot House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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