Sturt Consulting Limited in UPMINSTER

Sturt Consulting Limited UPMINSTER

Founded in 2007, Sturt Consulting, classified under reg no. 06324637 is a liquidation company. Currently registered at 40a Station Road RM14 2TR, Upminster the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sat, 31st Jul 2021. Since Fri, 1st Apr 2016 Sturt Consulting Limited is no longer carrying the name Rakestone.

Sturt Consulting Limited Address / Contact

Office Address	40a Station Road
Town	Upminster
Post code	RM14 2TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06324637
Date of Incorporation	Thu, 26th Jul 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Sun, 30th Apr 2023 (356 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 9th Aug 2023 (2023-08-09)
Last confirmation statement dated	Tue, 26th Jul 2022

Company staff

Guy B.

Position: Director

Appointed: 04 October 2007

Peter S.

Position: Secretary

Appointed: 04 October 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2007

Resigned: 04 October 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 July 2007

Resigned: 04 October 2007

People with significant control

Guy B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rakestone	April 1, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 163-164 Moulsham Street Chelmsford Essex CM2 0LD on Tue, 14th Mar 2023 to 40a Station Road Upminster Essex RM14 2TR filed on: 14th, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 163-164 Moulsham Street Chelmsford Essex CM2 0LD on Tue, 14th Mar 2023 to 40a Station Road Upminster Essex RM14 2TR filed on: 14th, March 2023	address	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 11th Jan 2023 filed on: 13th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On Wed, 11th Jan 2023 director's details were changed filed on: 13th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 8th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, May 2021	accounts	Free Download
CS01	Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 31st, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 26th Jul 2018 filed on: 30th, July 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Oct 2017: 2.00 GBP filed on: 17th, November 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2017	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Jul 2017 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
CERTNM	Company name changed rakestone LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 30th, July 2010	annual return	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 30th, July 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
288b	On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On Mon, 19th Nov 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On Mon, 19th Nov 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD filed on: 9th, October 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2007	incorporation	Free Download (17 pages)