| Company Name | Resultco Limited |
|---|---|
| Director | Adam Rosenzweig |
| Company Status | Active |
| Company Number | 10668627 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Adam Rosenzweig |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 79 Albert Avenue Prestwich Manchester M25 0LU |
| Director Name | Mr Jeffrey Freedman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite K 3160 Haggerty Road West Bloomfield Mi 48323 |
| Secretary Name | Mr Jeffrey Freedman |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite K 3160 Haggerty Road West Bloomfield Mi 48323 |
| Director Name | Mr Adam Rosenzweig |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 July 2022(5 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 July 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 79 Albert Avenue Prestwich Manchester M25 0LU |
| Director Name | Mr Jeffrey Hirsch |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Albert Avenue Prestwich Manchester M25 0LU |
Location
| Registered Address | 79 Albert Avenue Prestwich Manchester M25 0LU |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Filing History
| 15 February 2024 | Termination of appointment of Jeffrey Hirsch as a director on 1 February 2024 (1 page) |
|---|---|
| 14 February 2024 | Appointment of Mr Adam Rosenzweig as a director on 1 February 2024 (2 pages) |
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 23 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 July 2022 | Cessation of Jeffery Freedman as a person with significant control on 10 July 2022 (1 page) |
| 22 July 2022 | Notification of Jeffrey Hirsch as a person with significant control on 10 July 2022 (2 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with updates (4 pages) |
| 21 July 2022 | Termination of appointment of Adam Rosenzweig as a director on 10 July 2022 (1 page) |
| 21 July 2022 | Termination of appointment of Jeffrey Freedman as a director on 10 July 2022 (1 page) |
| 21 July 2022 | Appointment of Mr Jeffrey Hirsch as a director on 10 July 2022 (2 pages) |
| 15 July 2022 | Appointment of Mr Adam Rosenzweig as a director on 10 July 2022 (2 pages) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 3 March 2022 | Previous accounting period shortened from 30 March 2022 to 31 December 2021 (1 page) |
| 6 October 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 10 June 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 79 Albert Avenue Prestwich Manchester M25 0LU on 10 June 2021 (1 page) |
| 8 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 30 March 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 23 March 2021 | Termination of appointment of Jeffrey Freedman as a secretary on 31 March 2019 (1 page) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 15 March 2017 | Director's details changed for Mr Jeffery Freedman on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Jeffery Freedman on 15 March 2017 (2 pages) |
| 15 March 2017 | Secretary's details changed for Mr Jeffery Freedman on 15 March 2017 (1 page) |
| 15 March 2017 | Secretary's details changed for Mr Jeffery Freedman on 15 March 2017 (1 page) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|