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RNJ CONSULTANCY LIMITED (06797229)

RNJ CONSULTANCY LIMITED (06797229) is an active UK company. incorporated on 21 January 2009. with registered office in Wimbledon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. RNJ CONSULTANCY LIMITED has been registered for 17 years. Current directors include NEWTON JONES, Graham, NEWTON JONES, Ruth Alison Clare.

Company Number
06797229
Status
active
Type
ltd
Incorporated
21 January 2009
Age
17 years
Address
36 Lancaster Road, Wimbledon, SW19 5DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
NEWTON JONES, Graham, NEWTON JONES, Ruth Alison Clare
SIC Codes
74909

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RNJ CONSULTANCY LIMITED

RNJ CONSULTANCY LIMITED is an active company incorporated on 21 January 2009 with the registered office located in Wimbledon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RNJ CONSULTANCY LIMITED was registered 17 years ago.(SIC: 74909)

Status

active

Active since 17 years ago

Company No

06797229

LTD Company

Age

17 Years

Incorporated 21 January 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

36 Lancaster Road Wimbledon, SW19 5DD,

Previous Addresses

15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL
From: 25 September 2014To: 31 March 2020
29 Gloucester Place London London W1U 8HX
From: 21 January 2009To: 25 September 2014
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Jan 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

NEWTON JONES, Graham

Active
Freeland Road, LondonW5 3HR
Secretary
Appointed 21 Jan 2009

NEWTON JONES, Graham

Active
Freeland Road, LondonW5 3HR
Born April 1956
Director
Appointed 21 Jan 2009

NEWTON JONES, Ruth Alison Clare

Active
16 Freeland Road, LondonW5 3HR
Born June 1959
Director
Appointed 21 Jan 2009

Persons with significant control

2

Mr Graham Newton Jones

Active
Freeland Road, LondonW5 3HR
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Jan 2017

Mrs Ruth Alison Clare Newton-Jones

Active
Freeland Road, LondonW5 3HR
Born June 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Jan 2017
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
26 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Capital Name Of Class Of Shares
2 December 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
2 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 April 2010
CH03Change of Secretary Details
Incorporation Company
21 January 2009
NEWINCIncorporation