Company NameRobert Jackson Consulting Limited
DirectorCaroline Benedite Jackson
Company StatusActive
Company Number07289502
CategoryPrivate Limited Company
Incorporation Date18 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Caroline Benedite Jackson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2022(11 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
Director NameMr Robert Ward Jackson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressThe Coach House Nutcombe Lane
Hindhead
Surrey
GU26 6BP

Contact

Telephone020 76297575
Telephone regionLondon

Location

Registered Address4th Floor
58-59 Great Marlborough Street
London
W1F 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Robert Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£25,358
Current Liabilities£57,305

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

5 January 2021Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021 (1 page)
19 August 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
3 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (14 pages)
28 June 2017Notification of Robert Ward Jackson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Robert Ward Jackson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Robert Ward Jackson as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
(6 pages)
2 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
29 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(3 pages)
22 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(3 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 August 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2012Compulsory strike-off action has been discontinued (1 page)
20 June 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
12 January 2011Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 12 January 2011 (1 page)
12 January 2011Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 12 January 2011 (1 page)
18 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)