Re-sauce Marketing Consultancy Ltd CHEAM


Re-sauce Marketing Consultancy Ltd is a private limited company situated at Hayles Bridge Offices, 228 Mulgrave Road, Cheam SM2 6JT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Toni D., appointed on 29 October 2020. Director Gordon D., appointed on 29 October 2020.
The company is classified as "media representation services" (SIC code: 73120).
The latest confirmation statement was filed on 2023-07-14 and the deadline for the next filing is 2024-07-28. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Re-sauce Marketing Consultancy Ltd Address / Contact

Office Address Hayles Bridge Offices
Office Address2 228 Mulgrave Road
Town Cheam
Post code SM2 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12984762
Date of Incorporation Thu, 29th Oct 2020
Industry Media representation services
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Toni D.

Position: Director

Appointed: 29 October 2020

Gordon D.

Position: Director

Appointed: 29 October 2020

Ian S.

Position: Director

Appointed: 29 October 2020

Resigned: 07 June 2021

Lee B.

Position: Director

Appointed: 29 October 2020

Resigned: 24 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Toni D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gordon D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Toni D.

Notified on 19 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon D.

Notified on 7 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Withdrawal of a person with significant control statement Tue, 23rd Jan 2024
filed on: 23rd, January 2024
Free Download (2 pages)

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