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R2D3 SERVICES LTD

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

This company is commonly known as R2d3 Services Ltd. The company was founded 13 years ago and was given the registration number 07603043. The firm's registered office is in KENT. You can find them at 23 Grampian Close, Orpington, Kent, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:R2D3 SERVICES LTD
Company Number:07603043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE

Secretary13 April 2011Active
23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE

Director13 April 2011Active
23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE

Director13 April 2011Active

People with Significant Control

Dilshan Aminda Joseph Fernando
Notified on:24 November 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dilrukshi Fernando
Notified on:14 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:23 Grampian Close, Orpington, Kent, United Kingdom, BR6 0WE
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Officers

Change person secretary company with change date.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Address

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

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