opendata.bot
Company number
11240887

REZERO CONSULTING LTD

Officer · SHAW, Beverley Ann and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
REZERO CONSULTING LTD
Company number
11240887
Registered office
Ground Floor Dearing House, 1 Young Street, Broomhall, Sheffield, South Yorkshire, S1 4UP, United Kingdom
Company type
Private limited company
Incorporated on
7 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

5 active

SHAW, Beverley Ann
secretary
Appointed 07/03/2018
Active
SHAW, Beverley Ann
director
Appointed 07/03/2018
Active
SHAW, Harrison James
director
Appointed 20/12/2022
Active
SHAW, Jack Michael
director
Appointed 13/01/2022
Active
SHAW, Richard Granville
director
Appointed 07/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jack Shaw
ownership-of-shares-25-to-50-percent
Notified 13/01/2022
Mr Harrison James Shaw
ownership-of-shares-25-to-50-percent
Notified 13/01/2022
Mr Richard Granville Shaw
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/03/2018
Mrs Beverley Ann Shaw
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/03/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SHAW, Beverley Ann
secretary Appointed 07/03/2018
SHAW, Beverley Ann
director Appointed 07/03/2018
SHAW, Harrison James
director Appointed 20/12/2022
SHAW, Jack Michael
director Appointed 13/01/2022
SHAW, Richard Granville
director Appointed 07/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2022 Director appointed — SHAW, Harrison James
13/01/2022 Person with significant control added — Mr Harrison James Shaw
13/01/2022 Person with significant control added — Jack Shaw
13/01/2022 Director appointed — SHAW, Jack Michael
07/03/2018 Person with significant control added — Mrs Beverley Ann Shaw
07/03/2018 Person with significant control added — Mr Richard Granville Shaw
07/03/2018 Director appointed — SHAW, Richard Granville
07/03/2018 Director appointed — SHAW, Beverley Ann
07/03/2018 Secretary appointed — SHAW, Beverley Ann

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REZERO CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

REZERO CONSULTING LTD — S1 4UP
Trading as ShuffleDesk, Rezero Software
Tier 1 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REZERO CONSULTING LTD?▾
According to the official registry, the company number of REZERO CONSULTING LTD is 11240887.
Where is REZERO CONSULTING LTD registered?▾
The registered office is Ground Floor Dearing House, 1 Young Street, Broomhall, Sheffield, South Yorkshire, S1 4UP, United Kingdom.
Who runs REZERO CONSULTING LTD?▾
SHAW, Beverley Ann is listed among the officers of REZERO CONSULTING LTD.
What is the SIC code of REZERO CONSULTING LTD?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls REZERO CONSULTING LTD?▾
Jack Shaw is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of REZERO CONSULTING LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About REZERO CONSULTING LTD (11240887)

REZERO CONSULTING LTD is a private limited company incorporated on 7 March 2018 and registered in the United Kingdom under company number 11240887. Its registered office is at Ground Floor Dearing House, 1 Young Street, Broomhall, Sheffield, South Yorkshire, S1 4UP, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Jack Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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HMRC · VAT register
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Sanctions & The Gazette
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