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R & D SELECTION LIMITED

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

This company is commonly known as R & D Selection Limited. The company was founded 6 years ago and was given the registration number 10988634. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:R & D SELECTION LIMITED
Company Number:10988634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE

Director29 September 2017Active
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE

Director07 August 2020Active
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE

Director07 August 2020Active
9, Clun Terrace, Cardiff, Wales, CF24 4RB

Director29 September 2017Active

People with Significant Control

Mr Marco Perini
Notified on:30 September 2020
Status:Active
Date of birth:August 1989
Nationality:Italian
Country of residence:Wales
Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dan Boyle
Notified on:29 September 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Wales
Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Maggi
Notified on:29 September 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Wales
Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Withdrawal of the directors residential address register information from the public register.

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2020-09-30Officers

Directors register information on withdrawal from the public register.

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2020-09-30Officers

Withdrawal of the directors register information from the public register.

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2020-09-30Capital

Capital allotment shares.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-05-16Officers

Termination director company with name termination date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-12-06Address

Change registered office address company with date old address new address.

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