Introduction
Watch Company
R
R&D CONSULTING SERVICES LTD
R&D CONSULTING SERVICES LTD is an active company incorporated on 6 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. R&D CONSULTING SERVICES LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11502628
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, David Stewart
ActiveArcadia Avenue, LondonN3 2JU
Born July 1957
Director
Appointed 06 Aug 2018
BROWN, David Stewart
Arcadia Avenue, LondonN3 2JU
Born July 1957
Director
06 Aug 2018
Active
CENTRUM SECRETARIES LIMITED
ResignedArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 06 Aug 2018
Resigned 05 Oct 2018
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
06 Aug 2018
Resigned 05 Oct 2018
Resigned
PEARLMAN, David
ResignedArcadia Avenue, LondonN3 2JU
Born April 1938
Director
Appointed 26 Mar 2019
Resigned 08 Aug 2019
PEARLMAN, David
Arcadia Avenue, LondonN3 2JU
Born April 1938
Director
26 Mar 2019
Resigned 08 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Stewart Brown
ActiveArcadia Avenue, LondonN3 2JU
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Mr David Stewart Brown
Arcadia Avenue, LondonN3 2JU
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2020
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2018