Introduction
Watch Company
R
R&D TAX CREDIT CONSULTANTS LTD
R&D TAX CREDIT CONSULTANTS LTD is an active company incorporated on 1 December 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. R&D TAX CREDIT CONSULTANTS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13053430
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 6 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Studio 9 Studio 9, 50-54 St. Pauls Square Birmingham, B3 1QS,
Previous Addresses
Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England
From: 17 January 2023To: 8 January 2026
98 Canterbury Road Worcester WR5 1PL England
From: 25 November 2022To: 17 January 2023
Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom
From: 1 December 2020To: 25 November 2022
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HEXLEY, Philip, Dr
ActiveStudio 9, 50-54 St. Pauls Square, BirminghamB3 1QS
Born September 1983
Director
Appointed 12 Dec 2022
HEXLEY, Philip, Dr
Studio 9, 50-54 St. Pauls Square, BirminghamB3 1QS
Born September 1983
Director
12 Dec 2022
Active
JETSON, David Clive
ResignedBlackthorn House, BirminghamB3 1RL
Born February 1984
Director
Appointed 01 Dec 2020
Resigned 30 Mar 2022
JETSON, David Clive
Blackthorn House, BirminghamB3 1RL
Born February 1984
Director
01 Dec 2020
Resigned 30 Mar 2022
Resigned
JUPP, Martyn Neil
ResignedSt Pauls Square, BirminghamB3 1RL
Born September 1961
Director
Appointed 11 Nov 2021
Resigned 31 May 2024
JUPP, Martyn Neil
St Pauls Square, BirminghamB3 1RL
Born September 1961
Director
11 Nov 2021
Resigned 31 May 2024
Resigned
TEAR, Jeremy Charles William
ResignedSt Pauls Square, BirminghamB3 1RL
Born June 1954
Director
Appointed 21 Apr 2023
Resigned 04 Sept 2023
TEAR, Jeremy Charles William
St Pauls Square, BirminghamB3 1RL
Born June 1954
Director
21 Apr 2023
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Philip Hexley
ActiveStudio 9, 50-54 St. Pauls Square, BirminghamB3 1QS
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2022
Dr Philip Hexley
Studio 9, 50-54 St. Pauls Square, BirminghamB3 1QS
Born September 1983
Ownership of shares 75 to 100 percent
12 Dec 2022
Active
Mrs Caroline Helen Hexley
CeasedCanterbury Road, WorcesterWR5 1PL
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2022
Ceased 12 Dec 2022
Mrs Caroline Helen Hexley
Canterbury Road, WorcesterWR5 1PL
Born February 1987
Ownership of shares 75 to 100 percent
21 Sept 2022
Ceased 12 Dec 2022
Ceased
Mr David Clive Jetson
CeasedBlackthorn House, BirminghamB3 1RL
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2021
Ceased 21 Nov 2022
Mr David Clive Jetson
Blackthorn House, BirminghamB3 1RL
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2021
Ceased 21 Nov 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
21 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2021
29 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 January 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2021