Results Oriented Management Consultancy Limited

General information

Name:

Results Oriented Management Consultancy Ltd

Office Address:

Pentlands Ltd, 3 Pegasus House Pegasus Court Olympus Avenue CV34 6LW Warwick

Number: 03119970

Incorporation date: 1995-10-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is 1995/10/31. Started under no. 03119970, the company is listed as a Private Limited Company. You may find the office of the firm during office hours under the following location: Pentlands Ltd, 3 Pegasus House Pegasus Court Olympus Avenue, CV34 6LW Warwick. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Results Oriented Management Consultancy Ltd filed its latest accounts for the period up to 2023-07-31. The company's most recent annual confirmation statement was filed on 2023-08-28.

This company has one director at the moment leading this specific company, specifically Caroline S. who's been doing the director's duties for twenty nine years. Since September 2000 Stephen S., had been responsible for a variety of tasks within this specific company until the resignation six years ago. To help the directors in their tasks, the abovementioned company has been using the skills of Caroline S. as a secretary since 2018.

Financial data based on annual reports

Company staff

Caroline S.

Role: Secretary

Appointed: 22 January 2018

Latest update: 22 March 2024

Caroline S.

Role: Director

Appointed: 31 October 1995

Latest update: 22 March 2024

People with significant control

Caroline S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Caroline S.
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
right to manage directors
Stephen S.
Notified on 6 April 2016
Ceased on 21 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 17th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17th September 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 June 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 July 2023
Annual Accounts 2nd August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2nd August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Central Chambers 45-47 Albert Street

Post code:

CV21 2SG

City / Town:

Rugby

HQ address,
2013

Address:

Central Chambers 45-47 Albert Street

Post code:

CV21 2SG

City / Town:

Rugby

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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