Introduction
Watch Company
R
RICHARD MARRIS CONSULTING LTD
RICHARD MARRIS CONSULTING LTD is an active company incorporated on 19 November 2019 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RICHARD MARRIS CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12322719
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
The Clock House Station Approach Marlow, SL7 1NT,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 19 November 2019To: 16 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARRIS, Fiona Margaret
ActiveStation Approach, BucksSL7 1NT
Born March 1968
Director
Appointed 19 Nov 2019
MARRIS, Fiona Margaret
Station Approach, BucksSL7 1NT
Born March 1968
Director
19 Nov 2019
Active
MARRIS, Richard Alexis Robertson
ActiveStation Approach, BucksSL7 1NT
Born September 1968
Director
Appointed 19 Nov 2019
MARRIS, Richard Alexis Robertson
Station Approach, BucksSL7 1NT
Born September 1968
Director
19 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Alexis Robertson Marris
ActiveStation Approach, MarlowSL7 1NT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Nov 2019
Mr Richard Alexis Robertson Marris
Station Approach, MarlowSL7 1NT
Born September 1968
Ownership of shares 25 to 50 percent
19 Nov 2019
Active
Mrs Fiona Margaret Marris
ActiveStation Approach, MarlowSL7 1NT
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Nov 2019
Mrs Fiona Margaret Marris
Station Approach, MarlowSL7 1NT
Born March 1968
Ownership of shares 25 to 50 percent
19 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019