RAZOR RESEARCH LIMITED

5 Coleshill Road, Teddington, TW11 0LL, England
StatusACTIVE
Company No.06219188
CategoryPrivate Limited Company
Incorporated19 Apr 2007
Age17 years, 1 month, 3 days
JurisdictionEngland Wales

SUMMARY

RAZOR RESEARCH LIMITED is an active private limited company with number 06219188. It was incorporated 17 years, 1 month, 3 days ago, on 19 April 2007. The company address is 5 Coleshill Road, Teddington, TW11 0LL, England.



Company Fillings

Confirmation statement with no updates

Date: 03 May 2024

Action Date: 19 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-19

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Change sail address company with old address new address

Date: 27 Apr 2024

Category: Address

Type: AD02

Old address: 5 Coleshill Road Teddington TW11 0LL England

New address: 5 5 Coleshill Road Teddington TW11 0LL

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Change sail address company with old address new address

Date: 26 Apr 2024

Category: Address

Type: AD02

Old address: 30 Stamford Street London SE1 9LQ England

New address: 5 Coleshill Road Teddington TW11 0LL

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Accounts with accounts type unaudited abridged

Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 20 Apr 2023

Action Date: 19 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-19

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Accounts with accounts type unaudited abridged

Date: 15 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 14 Jun 2022

Action Date: 19 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-19

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Change sail address company with old address new address

Date: 23 May 2022

Category: Address

Type: AD02

New address: 30 Stamford Street London SE1 9LQ

Old address: 3 Waterhouse Square 138 Holborn London EC1N 2SW England

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Accounts with accounts type unaudited abridged

Date: 20 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change registered office address company with date old address new address

Date: 05 Jul 2021

Action Date: 05 Jul 2021

Category: Address

Type: AD01

Old address: 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom

New address: 5 Coleshill Road Teddington TW11 0LL

Change date: 2021-07-05

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Confirmation statement with updates

Date: 27 May 2021

Action Date: 19 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-19

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Termination director company with name termination date

Date: 02 Feb 2021

Action Date: 31 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chloe Rose Fowler

Termination date: 2020-07-31

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Termination secretary company with name termination date

Date: 02 Feb 2021

Action Date: 31 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Chloe Rose Fowler

Termination date: 2020-07-31

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Accounts with accounts type unaudited abridged

Date: 08 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Cessation of a person with significant control

Date: 28 Sep 2020

Action Date: 01 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Chloe Rose Fowler

Cessation date: 2020-08-01

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Change registered office address company with date old address new address

Date: 25 Jun 2020

Action Date: 25 Jun 2020

Category: Address

Type: AD01

Old address: 5 Coleshill Road Teddington TW11 0LL England

New address: 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ

Change date: 2020-06-25

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Confirmation statement with no updates

Date: 08 Jun 2020

Action Date: 19 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-19

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Change registered office address company with date old address new address

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Address

Type: AD01

Old address: Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England

New address: 5 Coleshill Road Teddington TW11 0LL

Change date: 2020-06-04

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Accounts with accounts type unaudited abridged

Date: 05 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with no updates

Date: 29 Apr 2019

Action Date: 19 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-19

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Accounts with accounts type unaudited abridged

Date: 21 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 25 Apr 2018

Action Date: 19 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-19

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Accounts with accounts type unaudited abridged

Date: 04 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 19 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-19

Documents

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Change sail address company with old address new address

Date: 03 May 2017

Category: Address

Type: AD02

Old address: 117 Waterloo Road London SE1 8UL England

New address: 3 Waterhouse Square 138 Holborn London EC1N 2SW

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Change person director company with change date

Date: 03 May 2017

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-08-10

Officer name: Mr Steven Wateridge

Documents

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Change person director company with change date

Date: 03 May 2017

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Chloe Rose Fowler

Change date: 2016-08-10

Documents

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Change person secretary company with change date

Date: 03 May 2017

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-08-10

Officer name: Chloe Rose Fowler

Documents

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

Documents

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Change registered office address company with date old address new address

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Address

Type: AD01

Change date: 2016-08-17

Old address: 117 Waterloo Road London SE1 8UL England

New address: Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW

Documents

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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 19 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-19

Documents

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Change registered office address company with date old address new address

Date: 20 Nov 2015

Action Date: 20 Nov 2015

Category: Address

Type: AD01

New address: 117 Waterloo Road London SE1 8UL

Old address: 5 Coleshill Road Teddington Middlesex TW11 0LL

Change date: 2015-11-20

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Accounts with accounts type total exemption small

Date: 20 Oct 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 12 May 2015

Action Date: 19 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-19

Documents

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Accounts with accounts type total exemption small

Date: 03 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 29 Apr 2014

Action Date: 19 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-19

Documents

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Accounts with accounts type total exemption small

Date: 24 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 19 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-19

Documents

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Change sail address company with old address

Date: 05 Jun 2013

Category: Address

Type: AD02

Old address: C/O Cavanna Associates 542 Uxbridge Road Pinner Middlesex HA5 3QA England

Documents

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Chloe Rose Fowler

Documents

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Steven Wateridge

Documents

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Change person secretary company with change date

Date: 05 Jun 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Chloe Rose Fowler

Change date: 2013-01-01

Documents

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Accounts with accounts type total exemption small

Date: 29 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 22 May 2012

Action Date: 19 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-19

Documents

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Accounts with accounts type total exemption small

Date: 24 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

Documents

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Change registered office address company with date old address

Date: 26 Jul 2011

Action Date: 26 Jul 2011

Category: Address

Type: AD01

Old address: 62 Carysfort Road London N16 9AP

Change date: 2011-07-26

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Annual return company with made up date full list shareholders

Date: 12 May 2011

Action Date: 19 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-19

Documents

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Accounts with accounts type total exemption small

Date: 25 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 19 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-19

Documents

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Move registers to sail company

Date: 14 Jun 2010

Category: Address

Type: AD03

Documents

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Change person secretary company with change date

Date: 11 Jun 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-04-01

Officer name: Chloe Rose Fowler

Documents

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Change person director company with change date

Date: 11 Jun 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Steven Wateridge

Change date: 2010-04-01

Documents

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Change sail address company

Date: 11 Jun 2010

Category: Address

Type: AD02

Documents

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Change person director company with change date

Date: 11 Jun 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-01

Officer name: Chloe Rose Fowler

Documents

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Accounts with accounts type total exemption small

Date: 26 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

Documents

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Legacy

Date: 19 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/09; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 10 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

Documents

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Legacy

Date: 21 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/08; full list of members

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Legacy

Date: 14 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 14/12/07 from: 454/458 chiswick high road london W4 5TT

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Legacy

Date: 14 Dec 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 01 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 05/08/07-07/08/07 £ si 100000@1=100000 £ ic 2/100002

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Legacy

Date: 01 Sep 2007

Category: Capital

Type: 123

Description: Nc inc already adjusted 05/08/07

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Resolution

Date: 01 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 19 Apr 2007

Category: Incorporation

Type: NEWINC

Documents

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