Introduction
Watch Company
R
RESULTSCX UK LIMITED
RESULTSCX UK LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RESULTSCX UK LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13804808
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
6th Floor Reading Bridge House George Street Reading, RG1 8LS,
Previous Addresses
Abbey Gardens Abbey Street Reading Berkshire RG1 3BA
From: 20 May 2024To: 19 March 2025
85 Great Portland Street First Floor London W1W 7LT England
From: 16 December 2021To: 20 May 2024
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARASHAR, Siddharth
ActiveReading Bridge House, ReadingRG1 8LS
Born May 1976
Director
Appointed 07 Jun 2022
PARASHAR, Siddharth
Reading Bridge House, ReadingRG1 8LS
Born May 1976
Director
07 Jun 2022
Active
SUBRAMANIAM, Rajesh
ActiveReading Bridge House, ReadingRG1 8LS
Born April 1972
Director
Appointed 16 Dec 2021
SUBRAMANIAM, Rajesh
Reading Bridge House, ReadingRG1 8LS
Born April 1972
Director
16 Dec 2021
Active
AGARWAL, Gaurav
ResignedGreat Portland Street, LondonW1W 7LT
Born October 1974
Director
Appointed 16 Dec 2021
Resigned 14 Jan 2022
AGARWAL, Gaurav
Great Portland Street, LondonW1W 7LT
Born October 1974
Director
16 Dec 2021
Resigned 14 Jan 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ceased 16 Dec 2021
Resultscx Holding Company Llc
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Ceased 16 Dec 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2025
16 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
8 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022