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NINE RD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nine Rd Limited. The company was founded 10 years ago and was given the registration number 08641820. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NINE RD LIMITED
Company Number:08641820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director07 August 2013Active

People with Significant Control

Mrs Lauren Claire Luketa
Notified on:29 July 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Simon Luketa
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-08-19Accounts

Change account reference date company current extended.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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