Company NameRes Non Verba - Leadership, Change & Talent Limited
Company StatusDissolved
Company Number09872379
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 5 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Philip Christopher Birkin
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Percy Street
Rotherham
S65 1ED
Director NameMs Brunet Del Rosario Mascareno Vera
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityChilean
StatusClosed
Appointed31 March 2017(1 year, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Percy Street
Rotherham
S65 1ED

Location

Registered Address12-14 Percy Street
Rotherham
S65 1ED
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Filing History

23 June 2017Director's details changed for Ms Brunet Del Rosario Mascareno Vera on 23 June 2017 (2 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017Registered office address changed from C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales to 12-14 Percy Street Rotherham S65 1ED on 23 June 2017 (1 page)
23 June 2017Appointment of Ms Brunet Del Rosario Mascareno Vera as a director on 31 March 2017 (2 pages)
30 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
16 February 2016Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH United Kingdom to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016 (1 page)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)