The Other Person Consultancy Ltd. net worth, address, company information. Free

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The Other Person Consultancy Ltd (reg no 04623850) is a private limited company founded on 2002-12-23 originating in England. The enterprise was registered at 1, Festival Building Ashley Lane, Saltaire, Shipley BD17 7DQ. Having undergone a change in 2016-10-21, the previous name the company utilized was Rpa Communications By Design Limited. The Other Person Consultancy Ltd is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	The Other Person Consultancy Ltd
Number	04623850
Date of Incorporation:	2002-12-23
End of financial year:	31 March
Address:	1, Festival Building Ashley Lane, Saltaire, Shipley, BD17 7DQ
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the business, we can name: Stella R. (in the company from 28 May 2021), Robert P. (appointment date: 23 December 2002). The Companies House indexes 3 persons of significant control, namely: Stella R. owns 1/2 or less of shares, Robert P. owns over 1/2 to 3/4 of shares , Leonie P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	52,206	83,390	92,318	181,262	195,563	217,927	121,491	112,552	135,408	4,556
Fixed Assets	-	-	-	-	29,168	30,097	24,163	19,691	24,617	527,466
Total Assets Less Current Liabilities	20,536	34,404	56,511	104,308	114,349	200,231	112,227	30,524	80,300	352,412
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	15,972	30,299	52,647	99,120	-	-	-	-	-	-
Tangible Fixed Assets	26,333	23,404	21,680	27,875	-	-	-	-	-	-

People with significant control

Stella R.

4 June 2021

Nature of control:	25-50% shares

Robert P.

6 April 2016

Nature of control:	50,01-75% shares

Leonie P.

6 April 2016 - 23 October 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 12th June 2023: 1000.00 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
(CH01) On 30th April 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 8th, July 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, July 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 28th May 2021: 154.00 GBP filed on: 28th, June 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 28th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 23rd October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd October 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(CH03) On 11th November 2016 secretary's details were changed filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CH01) On 11th November 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Festival Building Ashley Lane Saltaire Shipley West Yorkshire BD17 7DB on 11th November 2016 to 1, Festival Building Ashley Lane Saltaire Shipley BD17 7DQ filed on: 11th, November 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed rpa communications by design LIMITEDcertificate issued on 21/10/16 filed on: 21st, October 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd December 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 28th April 2015 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 9 Sedbergh Park Ilkley West Yorkshire L29 8SZ on 7th January 2010 filed on: 7th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(288a) On 26th January 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 16/11/06 from: regency house westminster place york business park york north yorkshire YO26 6RW filed on: 16th, November 2006 \| address	Free Download (1 page)
(288b) On 16th November 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (5 pages)
(288a) On 11th November 2005 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On 11th November 2005 Secretary resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 11/11/05 from: 9 sedbergh park ilkley west yorkshire LS29 8SZ filed on: 11th, November 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 23rd, December 2002 \| incorporation	Free Download (15 pages)

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