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Company Information for

RPX2 CONSULTING LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
06246359
Private Limited Company
Active

Company Overview

About Rpx2 Consulting Ltd
RPX2 CONSULTING LIMITED was founded on 2007-05-14 and has its registered office in Banbury. The organisation's status is listed as "Active". Rpx2 Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RPX2 CONSULTING LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Previous Names
MIND 2 MIND (MIDLANDS) LIMITED30/03/2011
Filing Information
Company Number 06246359
Company ID Number 06246359
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB910530862  
Last Datalog update: 2018-02-16 04:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPX2 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of RPX2 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VERNON JONES
Director 2007-05-14
YIU CHUNG SIU
Company Secretary 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2007-05-14 2007-05-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-05-14 2007-05-14

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
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON JONES / 04/01/2017
2017-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / YIU CHUNG SIU / 01/02/2017
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0114/05/16 FULL LIST
2016-02-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0114/05/15 FULL LIST
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0114/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0114/05/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON JONES / 14/05/2013
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0114/05/12 FULL LIST
2012-04-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-10AR0114/05/11 FULL LIST
2011-03-30RES15CHANGE OF NAME 11/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED MIND 2 MIND (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON JONES / 28/09/2010
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-07-07AR0114/05/10 FULL LIST
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 14/05/2008
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / YIU SIU / 14/05/2008
2007-07-1988(2)RAD 14/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-05-25288bSECRETARY RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RPX2 CONSULTING 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 RPX2 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RPX2 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
2016-05-31

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 RPX2 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 66,525
Cash Bank In Hand 2012-05-31 £ 36,073
Current Assets 2013-05-31 £ 90,107
Current Assets 2012-05-31 £ 58,051
Debtors 2013-05-31 £ 23,582
Debtors 2012-05-31 £ 21,978
Fixed Assets 2013-05-31 £ 1,426
Fixed Assets 2012-05-31 £ 1,766
Shareholder Funds 2013-05-31 £ 46,075
Shareholder Funds 2012-05-31 £ 26,219
Tangible Fixed Assets 2013-05-31 £ 1,426
Tangible Fixed Assets 2012-05-31 £ 1,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RPX2 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPX2 CONSULTING LIMITED
Trademarks
We have not found any records of RPX2 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPX2 CONSULTING 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 RPX2 CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where RPX2 CONSULTING 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 RPX2 CONSULTING 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 RPX2 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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