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RISOLTO (UK) LIMITED

RISOLTO (UK) LIMITED is an active private limited company, incorporated on 24 December 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Highwoods Drive, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. RISOLTO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11740141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HIGHWOODS DRIVE
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 3PY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date21/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
RISOLTO (UK) LIMITED

Directors

(The company's officers)
MRS ANYA MACFARLANE
(~52 year old British national)
46 HIGHWOODS DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 3PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/04/2019
MR JAMES MACFARLANE
(~54 year old British national)
46 HIGHWOODS DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 3PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2018

Shareholders

(Persons of Significant Control)
Mr James Macfarlane
(~54 year old British national)
46, Highwoods Drive, Marlow, Buckinghamshire, SL7 3PY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2018

Connections

(Shared officers)
SOCOTEC UK LIMITED
  • MR JAMES MACFARLANE
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)

RISOLTO (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3PY.

Map of RISOLTO (UK) LIMITED at local scale
Map of RISOLTO (UK) LIMITED at local scale
Map of RISOLTO (UK) LIMITED at district scale
Map of RISOLTO (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 3PY

Other companies with registered offices in SL7 3PY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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