Introduction
Watch Company
R
R4 CONSULTING LTD
R4 CONSULTING LTD is an active company incorporated on 19 January 2021 with the registered office located in Stafford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. R4 CONSULTING LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13144659
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
6 Ferranti Court Staffordshire Technology Park Stafford, ST18 0LQ,
Previous Addresses
29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER England
From: 25 May 2023To: 6 October 2025
20-22 Wenlock Road London N1 7GU England
From: 19 January 2021To: 25 May 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REYNOLDS, Jamie
Active29 King Street, Newcastle- Ubder - LymeST5 1ER
Born September 1975
Director
Appointed 19 Jan 2021
REYNOLDS, Jamie
29 King Street, Newcastle- Ubder - LymeST5 1ER
Born September 1975
Director
19 Jan 2021
Active
REYNOLDS, Jane
ActiveKing Street, Newcastle Under LymeST5 1ER
Born December 1975
Director
Appointed 19 Jan 2021
REYNOLDS, Jane
King Street, Newcastle Under LymeST5 1ER
Born December 1975
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Reynolds
ActiveKing Street, Newcastle Under LymeST5 1ER
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2021
Mr Jamie Reynolds
King Street, Newcastle Under LymeST5 1ER
Born September 1975
Ownership of shares 25 to 50 percent
19 Jan 2021
Active
Mrs Jane Reynolds
ActiveKing Street, Newcastle Under LymeST5 1ER
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2021
Mrs Jane Reynolds
King Street, Newcastle Under LymeST5 1ER
Born December 1975
Ownership of shares 25 to 50 percent
19 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2023