R1consultancy Ltd is a private limited company registered at 310 Crewe Road, Shavington, Crewe CW2 5AF. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Brian C., appointed on 05 December 2019. Director Helen S., appointed on 05 December 2019.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290).
The last confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 310 Crewe Road |
| Office Address2 | Shavington |
| Town | Crewe |
| Post code | CW2 5AF |
| Country of origin | United Kingdom |
| Registration Number | 12350247 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Helen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian C. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen S.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian C.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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