Introduction
Watch Company
R
RICHARDSON-UK LTD
RICHARDSON-UK LTD is an active company incorporated on 7 March 2019 with the registered office located in Market Rasen. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RICHARDSON-UK LTD was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11866628
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Cwg House Gallamore Lane Market Rasen, LN8 3HA,
Previous Addresses
1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB England
From: 23 October 2019To: 13 September 2025
20, Unit 1 Wharfdale Road Bournemouth Dorset BH4 9BT United Kingdom
From: 7 March 2019To: 23 October 2019
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICHARDSON, Nicholas Robert
ActiveGallamore Lane, Market RasenLN8 3HA
Born January 1972
Director
Appointed 07 Mar 2019
RICHARDSON, Nicholas Robert
Gallamore Lane, Market RasenLN8 3HA
Born January 1972
Director
07 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Robert Richardson
ActiveWharfdale Road, BournemouthBH4 9BT
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Mr Nicholas Robert Richardson
Wharfdale Road, BournemouthBH4 9BT
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
13 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2025
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2020
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019