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Home > England & Wales Companies > RICHMOND CONSULTING GROUP LIMITED
Company Information for

RICHMOND CONSULTING GROUP LIMITED

48 DOVER STREET, MAYFAIR, LONDON, W1S 4FF,
Company Registration Number
09938590
Private Limited Company
Active

Company Overview

About Richmond Consulting Group Ltd
RICHMOND CONSULTING GROUP LIMITED was founded on 2016-01-06 and has its registered office in London. The organisation's status is listed as "Active". Richmond Consulting Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
RICHMOND CONSULTING GROUP LIMITED
 
Legal Registered Office
48 DOVER STREET
MAYFAIR
LONDON
W1S 4FF
 
Previous Names
CERTICA EUROPE LTD24/09/2018
Filing Information
Company Number 09938590
Company ID Number 09938590
Date formed 2016-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232518821  
Last Datalog update: 2025-02-05 07:59:07
Primary Source:Companies House
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Companies with same name RICHMOND CONSULTING GROUP LIMITED
The following companies were found which have the same name as RICHMOND CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHMOND CONSULTING GROUP, INC. 15 ELMIRA AVENUE Richmond STATEN ISLAND NY 10314 Active Company formed on the 2003-12-04
RICHMOND CONSULTING GROUP, LLC PO BOX 7387 SPRING TX 77387 Forfeited Company formed on the 2013-10-11
RICHMOND CONSULTING GROUP, INC. 409 WISHART CT RICHMOND VA 23229 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1985-12-09
RICHMOND CONSULTING GROUP LLC Michigan UNKNOWN
RICHMOND CONSULTING GROUP LLC New Jersey Unknown

Company Officers of RICHMOND CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID DANIEL PEDRENO-SOTO
 Company Secretary 2016-01-06
DAVID JOHN HARMER
 Director 2016-01-06
DAVID DANIEL PEDRENO-SOTO
 Director 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DANIEL PEDRENO-SOTO FINSYS EUROPE LTD Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2016-12-13

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
2025-01-21CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Change of details for Mr David John Harmer as a person with significant control on 2021-12-30
2023-02-14CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-02-14CESSATION OF DAVID DANIEL PEDRENO-SOTO AS A PERSON OF SIGNIFICANT CONTROL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL PEDRENO-SOTO
2022-02-11Termination of appointment of David Daniel Pedreno-Soto on 2021-12-31
2022-02-11TM02Termination of appointment of David Daniel Pedreno-Soto on 2021-12-31
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL PEDRENO-SOTO
2022-01-20Change of share class name or designation
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20Memorandum articles filed
2022-01-20Particulars of variation of rights attached to shares
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20RES12Resolution of varying share rights or name
2022-01-20SH08Change of share class name or designation
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-02-23PSC04Change of details for Mr David Daniel Pedreno-Soto as a person with significant control on 2020-10-15
2021-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DANIEL PEDRENO-SOTO on 2020-10-15
2021-02-23CH01Director's details changed for Mr David Daniel Pedreno-Soto on 2020-10-15
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM C/O Landmark 22a St James's Square London SW1Y 4JH England
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-17PSC04Change of details for Mr David John Harmer as a person with significant control on 2020-01-17
2020-01-17CH01Director's details changed for Mr David John Harmer on 2020-01-17
2019-06-21PSC04Change of details for Mr David John Harmer as a person with significant control on 2018-01-04
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 22a St James's Square London SW1Y 4JH England
2019-06-14PSC04Change of details for Mr David Daniel Pedreno-Soto as a person with significant control on 2019-06-14
2019-06-14CH01Director's details changed for Mr David Daniel Pedreno-Soto on 2019-06-14
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-22SH08Change of share class name or designation
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-09-24RES15CHANGE OF COMPANY NAME 24/09/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARMER / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARMER / 04/01/2018
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID DANIEL PEDRENO-SOTO / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL PEDRENO-SOTO / 04/01/2018
2018-01-04SH0112/12/17 STATEMENT OF CAPITAL GBP 50000
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-24AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06NEWINCNew incorporation
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 RICHMOND CONSULTING GROUP 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 RICHMOND CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND CONSULTING GROUP 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RICHMOND CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RICHMOND CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND CONSULTING GROUP LIMITED
Trademarks
We have not found any records of RICHMOND CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND CONSULTING GROUP 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 RICHMOND CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND CONSULTING GROUP 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 RICHMOND CONSULTING GROUP 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 RICHMOND CONSULTING GROUP 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 W1S 4FF