| Company Name | RWB Finance Consulting Ltd |
|---|---|
| Directors | Rachel Anne Zarate and Richard William Bowler |
| Company Status | Active |
| Company Number | 09218238 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Rachel Anne Zarate |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 St James Road Harpenden AL5 4PB |
| Director Name | Mr Richard William Bowler |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James Road Harpenden AL5 4PB |
| Secretary Name | Ms Rachel Anne Zarate |
|---|---|
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 St James Road Harpenden AL5 4PB |
Location
| Registered Address | 47a Aldenham Avenue Radlett WD7 8JA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
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 | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Termination of appointment of Rachel Anne Zarate as a secretary on 30 September 2023 (1 page) |
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 September 2023 | Termination of appointment of Rachel Anne Zarate as a director on 30 September 2023 (1 page) |
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 4 September 2023 | Registered office address changed from 33 st James Road Harpenden AL5 4PB to 47a Aldenham Avenue Radlett WD7 8JA on 4 September 2023 (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 November 2015 | Current accounting period extended from 31 March 2015 to 31 December 2015 (1 page) |
| 12 November 2015 | Current accounting period extended from 31 March 2015 to 31 December 2015 (1 page) |
| 20 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 20 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 16 September 2014 | Secretary's details changed for Mrs Rachel Anne Zarate on 15 September 2014 (1 page) |
| 16 September 2014 | Secretary's details changed for Mrs Rachel Anne Zarate on 15 September 2014 (1 page) |