Introduction
Watch Company
R
RICHARD MACMILLAN CONSULTING LTD
RICHARD MACMILLAN CONSULTING LTD is an active company incorporated on 24 July 2023 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RICHARD MACMILLAN CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15022255
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Suite 8 Bourne Gate 25 Bourne Valley Road Poole, BH12 1DY,
Previous Addresses
615 Caraway Apartments 2 Cayenne Court London SE1 2PP England
From: 31 March 2025To: 15 September 2025
Woods Corner Mill Lane Ringwood Hampshire BH24 4HP United Kingdom
From: 24 July 2023To: 31 March 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACMILLAN, Richard Paul Thomas
Active25 Bourne Valley Road, PooleBH12 1DY
Born March 1970
Director
Appointed 24 Jul 2023
MACMILLAN, Richard Paul Thomas
25 Bourne Valley Road, PooleBH12 1DY
Born March 1970
Director
24 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Paul Thomas Macmillan
Active25 Bourne Valley Road, PooleBH12 1DY
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Mr Richard Paul Thomas Macmillan
25 Bourne Valley Road, PooleBH12 1DY
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025