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Home > England & Wales Companies > REALWORTH CONSULTING LIMITED
Company Information for

REALWORTH CONSULTING LIMITED

9 Pembridge Road, RADIUS HOUSE, London, W11 3JY,
Company Registration Number
08265070
Private Limited Company
Active

Company Overview

About Realworth Consulting Ltd
REALWORTH CONSULTING LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Active". Realworth Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALWORTH CONSULTING LIMITED
 
Legal Registered Office
9 Pembridge Road
RADIUS HOUSE
London
W11 3JY
Other companies in SK9
 
Previous Names
PHIL HIGHAM CONSULTANCY LIMITED24/05/2017
Filing Information
Company Number 08265070
Company ID Number 08265070
Date formed 2012-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222505057  
Last Datalog update: 2025-01-09 08:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALWORTH CONSULTING LIMITED
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Companies with same name REALWORTH CONSULTING LIMITED
The following companies were found which have the same name as REALWORTH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALWORTH CONSULTING INC Delaware Unknown

Company Officers of REALWORTH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ERIK MICHAEL BICHARD
 Director 2016-08-01
PHILIP HIGHAM
 Director 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK MICHAEL BICHARD BULKY BOB'S FOR BUSINESS Director 2017-05-19 CURRENT 2015-08-16 Active
ERIK MICHAEL BICHARD BULKY BOB'S Director 2017-05-19 CURRENT 2016-01-12 Active
ERIK MICHAEL BICHARD HOMEMAKER SOLUTIONS Director 2014-05-29 CURRENT 2013-10-16 Dissolved 2017-01-27
ERIK MICHAEL BICHARD MIGRANT WORKERS NORTH WEST Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2015-12-29
ERIK MICHAEL BICHARD FURNITURE RESOURCE CENTRE LIMITED Director 2002-11-29 CURRENT 1988-09-14 Active
ERIK MICHAEL BICHARD BULKY BOB'S LIMITED Director 2002-11-29 CURRENT 1999-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09REGISTERED OFFICE CHANGED ON 09/01/25 FROM 51 Clarendon Road Radius House Watford WD17 1HP England
2024-10-11CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM 2 Stamford Square London SW15 2BF England
2024-04-30CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-04-26CESSATION OF ERIK BICHARD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Sub-division of shares on 2024-03-26
2024-04-03Change of share class name or designation
2024-04-03Memorandum articles filed
2024-04-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivided 26/03/2024<li>Resolution passed adopt articles</ul>
2024-03-27Particulars of variation of rights attached to shares
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ERIK MICHAEL BICHARD
2023-04-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09MEM/ARTSARTICLES OF ASSOCIATION
2021-07-09RES13Resolutions passed:
  • 12/04/2021
2021-07-09RES01ADOPT ARTICLES 09/07/21
2021-05-25CH01Director's details changed for Mr Philip Higham on 2021-05-25
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-11CH01Director's details changed for Mr Erik Michael Bichard on 2019-01-10
2019-01-11PSC04Change of details for Mr Erik Bichard as a person with significant control on 2019-01-10
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 6th Floor Tempest Building 12 Tithebarn Street Liverpool L2 2DT England
2019-01-09CH01Director's details changed for Mr Erik Michael Bichard on 2019-01-07
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 2 Stamford Square London SW15 2BF England
2019-01-09PSC04Change of details for Mr Erik Bichard as a person with significant control on 2019-01-07
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 53 King Street Manchester M2 4LQ England
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR ERIK MICHAEL BICHARD
2017-05-24RES15CHANGE OF COMPANY NAME 24/05/17
2017-05-24CERTNMCOMPANY NAME CHANGED PHIL HIGHAM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/05/17
2017-03-09CH01Director's details changed for Mr Philip Higham on 2017-03-09
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-14ANNOTATIONClarification
2016-03-14RP04SECOND FILING FOR FORM SH01
2016-03-14RP04SECOND FILING FOR FORM SH01
2016-03-14RP04SECOND FILING FOR FORM SH01
2016-02-08SH0105/02/16 STATEMENT OF CAPITAL GBP 10
2016-02-05SH0105/02/16 STATEMENT OF CAPITAL GBP 21
2016-02-05SH0105/02/16 STATEMENT OF CAPITAL GBP 11
2015-10-28AR0123/10/15 FULL LIST
2015-10-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0123/10/14 FULL LIST
2014-07-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGHAM / 01/11/2013
2013-10-28AR0123/10/13 FULL LIST
2012-11-03AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REALWORTH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALWORTH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALWORTH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALWORTH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of REALWORTH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALWORTH CONSULTING LIMITED
Trademarks
We have not found any records of REALWORTH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALWORTH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REALWORTH CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALWORTH CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALWORTH CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REALWORTH CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 3JY