Rectangle Consultancy Limited

General information

Name:

Rectangle Consultancy Ltd

Office Address:

30 New Road BN1 1BN Brighton

Number: 06543846

Incorporation date: 2008-03-26

Dissolution date: 2021-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rectangle Consultancy began its business in the year 2008 as a Private Limited Company registered with number: 06543846. This company's office was located in Brighton at 30 New Road. This particular Rectangle Consultancy Limited firm had been on the market for 13 years.

As for this limited company, most of director's responsibilities up till now have been executed by Christianne L. and Henry L.. Within the group of these two individuals, Henry L. had carried on with the limited company for the longest period of time, having become a vital addition to the Management Board on March 2008.

Executives who controlled the firm include: Henry L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Christianne L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christianne L.

Role: Director

Appointed: 21 July 2016

Latest update: 15 July 2023

Henry L.

Role: Director

Appointed: 26 March 2008

Latest update: 15 July 2023

People with significant control

Henry L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christianne L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 April 2022
Confirmation statement last made up date 26 March 2021
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 June 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 April 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 May 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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