Reconsulting Rtc Limited. Head office in Richmond. Check Director.

Reconsulting Rtc Limited, Richmond

Reconsulting Rtc Limited is a private limited company. Formerly, it was called Timec 1212 Limited (it was changed on 2009-01-14). Located at 25 Jocelyn Road, Richmond TW9 2TJ, this 15 years old firm was incorporated on 2008-11-05 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Sharon H. (appointed on 01 March 2021), John F. (appointed on 27 November 2008).

About
Name: Reconsulting Rtc Limited
Number: 06741422
Incorporation date: 2008-11-05
End of financial year: 31 December


Address:	25 Jocelyn Road Richmond TW9 2TJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sharon H.

1 March 2021

Nature of control:	25-50% shares

John F.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Scott S.

6 April 2016 - 12 March 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	172,909	101,673	50,954	84,872	102,479	129,911	134,424	160,824	176,539	196,854	113,180	105,536
Intangible Fixed Assets	21,418	10,710	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	122,318	-	122,318	100,318	-	-	-	-	-	-	-
Shareholder Funds	75,628	22,094	12,562	29,590	24,655	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	748	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,628	22,094	12,562	29,590	24,655	9,462	27,085	26,558	61,773	97,041	77,285	115,266
Fixed Assets	-	10,710	-	-	-	-	-	-	-	-	-	-

The deadline for Reconsulting Rtc Limited confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sharon H. who owns 1/2 or less of shares. John F. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 25 25 Jocelyn Road Richmond Surrey TW9 2TJ United Kingdom on 2021/07/05 to 25 Jocelyn Road Richmond TW9 2TJ filed on: 5th, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Broomfield Road Richmond TW9 3HR England on 2021/02/01 to 25 25 Jocelyn Road Richmond Surrey TW9 2TJ filed on: 1st, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England on 2020/10/27 to 3 Broomfield Road Richmond TW9 3HR filed on: 27th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 64 Knightsbridge London SW1X 7JF on 2017/01/13 to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG filed on: 13th, January 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	1004.18 GBP is the capital in company's statement on 2016/03/11 capital
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/07/28. filed on: 4th, October 2015 \| officers	Free Download (5 pages)
SH02	Sub-division of shares on 2015/07/28 filed on: 4th, October 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, October 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 4th, October 2015 \| incorporation	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/06/17 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 11th, June 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/16100319.00 GBP filed on: 11th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, May 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2013/11/05 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 16th, July 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/07/16111319.00 GBP filed on: 16th, July 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, July 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/05 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
SH01	122319.00 GBP is the capital in company's statement on 2012/03/20 filed on: 16th, April 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, April 2012 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/05 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/05 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/11/30 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/05 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
CH03	On 2009/11/05 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2009 \| resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2009 \| incorporation	Free Download (10 pages)
287	Registered office changed on 16/01/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom filed on: 16th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed timec 1212 LIMITEDcertificate issued on 14/01/09 filed on: 13th, January 2009 \| change of name	Free Download (3 pages)
288a	On 2008/12/03 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (3 pages)
288b	On 2008/12/03 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/03 Secretary appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/03 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2008 \| incorporation	Free Download (15 pages)

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