Company NameWRH Tech Solutions Ltd
DirectorWilliam Holmans
Company StatusActive
Company Number10558227
CategoryPrivate Limited Company
Incorporation Date11 January 2017(7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr William Holmans
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoach House Unit 42 66-70 Bourne Road
Bexley
DA5 1LU
Secretary NameCreed Tax Advisers Ltd (Corporation)
StatusCurrent
Appointed04 April 2019(2 years, 2 months after company formation)
Appointment Duration4 years, 12 months
Correspondence AddressUnit 2 Invicta Park Sandpit Road
Dartford
DA1 5BU
Director NameMrs Georgia Dearle
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2019(2 years after company formation)
Appointment Duration1 week, 1 day (resigned 23 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Invicta Park Sandpit Road
Dartford
DA1 5BU
Secretary NamePomfrey Accountants Ltd (Corporation)
StatusResigned
Appointed01 February 2017(3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 2018)
Correspondence AddressCoach House Unit 42 St Mary's Business Centre
66-70 Bourne Road
Bexley
Kent
DA5 1LU

Location

Registered AddressUnit 2 Invicta Park
Sandpit Road
Dartford
DA1 5BU
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

24 March 2023Micro company accounts made up to 31 January 2023 (3 pages)
10 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
1 April 2022Micro company accounts made up to 31 January 2022 (3 pages)
10 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
7 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
10 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 January 2019 (3 pages)
4 April 2019Appointment of Creed Tax Advisers Ltd as a secretary on 4 April 2019 (2 pages)
23 January 2019Termination of appointment of Georgia Dearle as a director on 23 January 2019 (1 page)
22 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
22 January 2019Appointment of Mrs Georgia Dearle as a director on 15 January 2019 (2 pages)
13 September 2018Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018 (1 page)
16 August 2018Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018 (1 page)
26 March 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
7 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2
(3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
1 February 2017Appointment of Pomfrey Accountants Ltd as a secretary on 1 February 2017 (2 pages)
1 February 2017Appointment of Pomfrey Accountants Ltd as a secretary on 1 February 2017 (2 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
(27 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
(27 pages)