| Company Name | Richmond Consulting Group Limited |
|---|---|
| Director | David John Harmer |
| Company Status | Active |
| Company Number | 09938590 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
| Previous Name | Certica Europe Ltd |
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 David John Harmer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Chemin Du Boiron Crassier 1 263 |
| Director Name | Mr David Daniel Pedreno-Soto |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 270 Kew Road Richmond Surrey TW9 3EE |
| Secretary Name | Mr David Daniel Pedreno-Soto |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treetops 270 Kew Road Richmond Surrey TW9 3EE |
Location
| Registered Address | 48 Dover Street Mayfair London W1S 4FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 5 December 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22a St James's Square London SW1Y 4JH on 5 December 2017 (1 page) |
|---|---|
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 24 October 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|