Redrock Business Consulting Limited

Company Name	Redrock Business Consulting Limited
Directors	Madan Janarthan Sathasivam and Manoj Lakshman Subramaniam
Company Status	Active
Company Number	07470152
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 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 Madan Janarthan Sathasivam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	57 Abbots Lane Kenley Surrey CR8 5JG

Director Name	Mr Manoj Lakshman Subramaniam
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 125 Slough Lane Kingsbury London NW9 8YG

Secretary Name	Mr Madan Janarthan Sathasivam
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	57 Abbots Lane Kenley Surrey CR8 5JG

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Madan Janarthan Sathasivam 99.90% Ordinary
1 at £1	Manoj Lakshman Subramaniam 0.10% Ordinary

Financials

Year	2014
Net Worth	£211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

30 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2019	Secretary's details changed for Mr Madan Janarthan Sathasivam on 11 December 2019 (1 page)
11 December 2019	Director's details changed for Mr Madan Janarthan Sathasivam on 11 December 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2010	Incorporation (24 pages)
15 December 2010	Incorporation (24 pages)

Redrock Business Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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