RE-SAUCE MARKETING CONSULTANCY LTD
Overview
| Company Name | RE-SAUCE MARKETING CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12984762 |
| 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 RE-SAUCE MARKETING CONSULTANCY LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is RE-SAUCE MARKETING CONSULTANCY LTD located?
| Registered Office Address | B19 Sbc House Restmor Way SM6 7AH Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RE-SAUCE MARKETING CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RE-SAUCE MARKETING CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for RE-SAUCE MARKETING CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Change of details for Mr Gordon John Dutch as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Toni Dutch as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on Sep 09, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Toni Dutch on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon John Dutch on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 23, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Toni Dutch as a person with significant control on Jan 19, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Lee Michael Baker as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Gordon John Dutch as a person with significant control on Jun 07, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2021 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian David Sempers as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RE-SAUCE MARKETING CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTCH, Gordon John | Director | Sbc House Restmor Way SM6 7AH Wallington B19 England | England | British | 25393800003 | |||||
| DUTCH, Toni | Director | Sbc House Restmor Way SM6 7AH Wallington B19 England | United Kingdom | British | 192648430001 | |||||
| BAKER, Lee Michael | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey England | England | British | 275947640001 | |||||
| SEMPERS, Ian David | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey England | England | British | 14937840011 |
Who are the persons with significant control of RE-SAUCE MARKETING CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Toni Dutch | Jan 19, 2024 | Sbc House Restmor Way SM6 7AH Wallington B19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon John Dutch | Jun 07, 2021 | Sbc House Restmor Way SM6 7AH Wallington B19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RE-SAUCE MARKETING CONSULTANCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2024 | Jan 19, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Oct 29, 2020 | Jun 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or 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