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RATHBONE RESULTS LIMITED

Active

Company number 07054823

London, United Kingdom · Incorporated 23 October 2009

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 July 2023

Company history

Previous company names

RATHBONE BUSINESS CONSULTING LIMITED · 23 October 2009 – 2 November 2009

RATHBONE BUSINESS CONSULTANCY LIMITED · 2 November 2009 – 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John James Rathbone
Born June 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Cora Lynn Heimer Rathbone
Born April 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
25 July 2023
Shares allotted · 0 shares allotted
27 February 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Sail Address Company With Old Address New Address
Address
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Capital Alter Shares Subdivision
Capital
5 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Capital Name Of Class Of Shares
Capital
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Sail Address Company With New Address
Address
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Certificate Change Of Name Company
Change Of Name
2 November 2009 View
Change Of Name Notice
Change Of Name
2 November 2009 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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