R2l Consulting Ltd in Woodbury EXETER

R2l Consulting Ltd EXETER

R2l Consulting started in year 2014 as Private Limited Company with registration number 09358443. The R2l Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Exeter at Lacemakers Oakhayes Road. Postal code: EX5 1JT.

The firm has 2 directors, namely Rachel B., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 17 December 2014 and Rachel B. has been with the company for the least time - from 18 December 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

R2l Consulting Ltd Address / Contact

Office Address	Lacemakers Oakhayes Road
Office Address2	Woodbury
Town	Exeter
Post code	EX5 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09358443
Date of Incorporation	Wed, 17th Dec 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Rachel B.

Position: Director

Appointed: 18 December 2014

Ian B.

Position: Director

Appointed: 17 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rachel B. This PSC owns 75,01-100% shares.

Ian B.

Notified on	14 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel B.

Notified on	17 December 2016
Ceased on	14 March 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	24 358

Balance Sheet
Cash Bank On Hand						661	2 127	12 318
Current Assets	34 779	11 884	11 806	759	661	661	2 127	14 713
Debtors	1 278							2 395
Net Assets Liabilities	11 884	11 884	11 806	759	661	661	-4 206	11 157
Other Debtors								2 395
Property Plant Equipment								357
Cash Bank In Hand	33 501
Net Assets Liabilities Including Pension Asset Liability	24 358
Tangible Fixed Assets	375

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	24 357
Shareholder Funds	24 358

Other
Accrued Liabilities							600	1 020
Accumulated Depreciation Impairment Property Plant Equipment								178
Additions Other Than Through Business Combinations Property Plant Equipment								535
Average Number Employees During Period						2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Creditors							6 333	3 845
Increase From Depreciation Charge For Year Property Plant Equipment								178
Net Current Assets Liabilities	23 983	11 924	11 846	759	661	661	-4 206	10 868
Other Creditors							5 733
Property Plant Equipment Gross Cost								535
Provisions For Liabilities Balance Sheet Subtotal								68
Taxation Social Security Payable								2 825
Total Assets Less Current Liabilities	11 884	11 925	11 847	759	661	661	-4 206	11 225
Amount Specific Advance Or Credit Directors								2 396
Amount Specific Advance Or Credit Made In Period Directors								2 708
Amount Specific Advance Or Credit Repaid In Period Directors								-312
Creditors Due Within One Year	10 796
Fixed Assets	375
Number Shares Allotted	1
Par Value Share	1
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 4th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 4th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2022 filed on: 5th, October 2022	confirmation statement	Free Download (5 pages)
CH01	On Tue, 4th Oct 2022 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
CH01	On Tue, 4th Oct 2022 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 4th Oct 2022 filed on: 5th, October 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Mon, 14th Mar 2022 filed on: 13th, April 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 14th Mar 2022 filed on: 13th, April 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Russets Exton Lane Exton Exeter EX3 0PN on Thu, 17th Mar 2022 to Lacemakers Oakhayes Road Woodbury Exeter EX5 1JT filed on: 17th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 3rd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 31st, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, January 2019	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 31st, December 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 30th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 18th, January 2016	annual return	Free Download (3 pages)
AP01	On Thu, 18th Dec 2014 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 40 Champs Sur Marne Bradley Stoke Bristol Avon BS32 9BJ United Kingdom on Mon, 14th Dec 2015 to Russets Exton Lane Exton Exeter EX3 0PN filed on: 14th, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2014	incorporation	Free Download (22 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation