Introduction
Watch Company
M
MARTIN RICHARDS CONSULTING LTD
MARTIN RICHARDS CONSULTING LTD is an active company incorporated on 18 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. MARTIN RICHARDS CONSULTING LTD was registered 5 years ago.(SIC: 66220)
Status
active
Active since 5 years ago
Company No
13209987
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 27 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 28 August 2023 - 27 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 28 August 2024 - 27 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
130 Old Street London EC1V 9BD England
From: 18 February 2021To: 21 February 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDS, Martin Francis
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1960
Director
Appointed 18 Feb 2021
RICHARDS, Martin Francis
Old Gloucester Street, LondonWC1N 3AX
Born February 1960
Director
18 Feb 2021
Active
ROWE, Juliet Susan
Active548 Caundle Street, SherborneDT9 5FP
Born August 1966
Director
Appointed 07 Jan 2023
ROWE, Juliet Susan
548 Caundle Street, SherborneDT9 5FP
Born August 1966
Director
07 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Francis Richards
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1960
Nature of Control
Significant influence or control
Notified 18 Feb 2021
Mr Martin Francis Richards
Old Gloucester Street, LondonWC1N 3AX
Born February 1960
Significant influence or control
18 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
7 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022