Rembrandt Consultants Limited

Dissolved 4 Aug 202605434058 Private limited company
Incorporated
25 April 2005
Industry
Activities of other membership organizations n.e.c. (94990)
Owners at dissolution
Timothy Michael Vincent
Accounts type
Total exemption full
Address
21 St Osyths Lane
Oundle
Peterborough
PE8 4BG

Filing status

Last accounts
30 March 2025
Last conf. stmt
25 April 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2013
Also at Suracle Ltd
English
Born March 1967 (59)
Vincent, Jennifer Kate
Secretary · Appointed 1 December 2005
British
Director · Appointed 25 April 2005
British
Born June 1966 (60)
Officer history (5 former)
21 October 2016
Resigned Hatfull, Leigh Nicholas as Director
6 March 2015
Appointed Hatfull, Leigh Nicholas as Director
6 April 2013
Appointed Vincent, Jennifer Kate as Director
19 May 2008
Resigned Holloway, Peter as Director
1 December 2005
Appointed Vincent, Jennifer Kate as Secretary
25 November 2005
Resigned West, Lorraine as Secretary
25 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 April 2005
Appointed West, Lorraine as Secretary
25 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 April 2005
Appointed Holloway, Peter as Director
25 April 2005
Appointed Vincent, Timothy Michael as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£21,274

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2024 2025 (£14,607) (£28,342) (£25,028) £255 (£6,565) (£6,565)
Balance sheet detail
202520242022202120202019
Fixed Assets£17£17£27£36£48£63
Current Assets£21,274£43,769£23,016£26,807£62,372
Cash£21,274
Creditors (< 1 year)£27,856£27,856£43,541£48,080£55,197£77,042
Net Current Assets(£6,582)(£6,582)£228(£25,064)(£28,390)(£14,670)
Shareholder Funds(£6,565)(£6,565)£255(£25,028)(£28,342)(£14,607)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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