Introduction
Watch Company
R
RICKERBY CONSULTANCY LTD
RICKERBY CONSULTANCY LTD is an active company incorporated on 3 February 2020 with the registered office located in Oldham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RICKERBY CONSULTANCY LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12439863
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park Chadderton Oldham, OL9 9XA,
Previous Addresses
Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England
From: 3 February 2020To: 10 March 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PICKERING, Jannine
ActiveGround Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born July 1987
Director
Appointed 04 Mar 2021
PICKERING, Jannine
Ground Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born July 1987
Director
04 Mar 2021
Active
PICKERING, David Brian
ResignedGround Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born March 1973
Director
Appointed 03 Feb 2020
Resigned 03 Oct 2023
PICKERING, David Brian
Ground Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born March 1973
Director
03 Feb 2020
Resigned 03 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jannine Pickering
ActiveGround Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Jannine Pickering
Ground Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Active
Mr David Brian Pickering
CeasedGround Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2020
Ceased 03 Oct 2023
Mr David Brian Pickering
Ground Floor, 4 Broadgate, Broadway Business Park, OldhamOL9 9XA
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2020
Ceased 03 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021