WHICHRATE CONSULTING LTD - UTTOXETER


Company Profile Company Filings

Overview

WHICHRATE CONSULTING LTD is a Private Limited Company from UTTOXETER UNITED KINGDOM and has the status: Active.
WHICHRATE CONSULTING LTD was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WHICHRATE CONSULTING LTD - UTTOXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE MANOR HOUSE
UTTOXETER
STAFFORDSHIRE
ST14 7JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL ROSCOE Oct 1971 British Director 2021-05-27 CURRENT
MRS JUSTINE ROSCOE Apr 1970 British Director 2024-03-13 CURRENT
MRS REBEKAH GARDNER Jun 1977 British Director 2024-03-13 CURRENT
DAVID BJORN GARDNER Apr 1979 British Director 2021-05-27 CURRENT
MR PAUL ROSCOE Secretary 2018-08-01 CURRENT
TERENCE POTTER May 1952 British Director 2018-03-11 UNTIL 2021-05-27 RESIGNED
MRS CHRISTINE POTTER Sep 1951 British Director 2018-08-01 UNTIL 2021-05-27 RESIGNED
MISS REBECCA HOARE Dec 1993 British Director 2018-08-01 UNTIL 2021-05-27 RESIGNED
MR SEAN IVAN GLENN BENSON Feb 1967 English Director 2019-10-01 UNTIL 2020-02-13 RESIGNED
MR ROBERT NIGEL BARNETT Jan 1958 British Director 2018-08-01 UNTIL 2021-05-27 RESIGNED
MR TERENCE POTTER Secretary 2018-03-09 UNTIL 2018-08-01 RESIGNED
MR TERENCE POTTER May 1951 British Director 2018-03-09 UNTIL 2018-03-11 RESIGNED
MR MICHAEL PRENDERGAST Dec 1979 British Director 2018-08-01 UNTIL 2019-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whichrate Holdings Ltd 2019-10-04 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Potter 2018-03-11 - 2019-10-04 5/1952 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Potter 2018-03-09 - 2018-03-11 5/1951 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
R2 (UK) LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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ROADSAFETY LTD BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
R2 IT LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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GEMINI CONSULTING (UK) LTD UTTOXETER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WHICH RATE LIMITED UTTOXETER ENGLAND Active DORMANT 74990 - Non-trading company
RTC INVESTIGATIONS LTD UTTOXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VERUS DATA LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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WHICH RATE ONLINE LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WHICHRATE PROPERTIES LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHICHRATE HOLDINGS LTD UTTOXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GARROS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whichrate Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £1,221,347 Cash £3,684,469 equity
Whichrate Consulting Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £705,521 Cash £2,791,236 equity
WHICHRATE CONSULTING LTD 2022-03-01 31-05-2021 £854,741 Cash £1,773,339 equity
WHICHRATE CONSULTING LTD 2021-06-01 31-05-2020 £550,559 Cash £1,032,749 equity
WHICHRATE CONSULTING LTD 2020-03-10 31-05-2019 £533,132 Cash £774,206 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R2 (UK) LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
R2 IT LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WHICH RATE LIMITED UTTOXETER ENGLAND Active DORMANT 74990 - Non-trading company
VERUS DATA LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WHICH RATE ONLINE LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WHICHRATE PROPERTIES LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHICHRATE HOLDINGS LTD UTTOXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BHR ONLINE LIMITED UTTOXETER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
AHSUM LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants