RHOMBUS BESPOKE SOLUTIONS LIMITED

RHOMBUS BESPOKE SOLUTIONS LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RHOMBUS BESPOKE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

RHOMBUS BESPOKE SOLUTIONS LIMITED

Directors

(The company's officers)

MR ADRIAN HALSTEAD WOOD

(~56 year old British national)

20 EDINGTON CLOSE, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2021

CLAIRE ELIZABETH WOOD

(~55 year old British national)

20 EDINGTON CLOSE BISHOPS WALTHAM, SOUTHAMPTON, SO32 1LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)

Mr Adrian Halstead Wood

(~56 year old British national)

20, Edington Close, Bishops Waltham, Southampton, SO32 1LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/02/2021

Claire Elizabeth Wood

(~55 year old British national)

20 Edington Close, Bishops Waltham, Southampton, SO32 1LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)