Realspan Consulting Limited

Company Name	Realspan Consulting Limited
Directors	Stephen John Rutherford and Reena Pastakia
Company Status	Active
Company Number	06247891
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen John Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Director Name	Ms Reena Pastakia
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL

Secretary Name	Rodliffe Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	4/5 Lovat Lane London EC3R 8DT

Location

Registered Address	Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,136
Cash	£175,810
Current Liabilities	£24,305

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

18 September 2020	Director's details changed for Mr Stephen John Rutherford on 18 September 2020 (2 pages)
18 September 2020	Change of details for Mr Stephen John Rutherford as a person with significant control on 18 September 2020 (2 pages)
18 September 2020	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 18 September 2020 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 May 2018	Director's details changed for Mr Stephen Rutherford on 14 May 2018 (2 pages)
15 May 2018	Change of details for Mr Stephen Rutherford as a person with significant control on 14 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
14 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
18 September 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 July 2009	Return made up to 15/05/09; full list of members (3 pages)
10 July 2009	Return made up to 15/05/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
5 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
5 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
15 May 2007	Incorporation (17 pages)
15 May 2007	Incorporation (17 pages)

Realspan Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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