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RADA INVESTMENTS LIMITED

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

This company is commonly known as Rada Investments Limited. The company was founded 8 years ago and was given the registration number 09642973. The firm's registered office is in CATTERICK GARRISON. You can find them at Razorblue House Battalion Court, Colburn Business Park, Catterick Garrison, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RADA INVESTMENTS LIMITED
Company Number:09642973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Razorblue House Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiralty House, Fudan Way, Thornaby, Stockton-On-Tees, England, TS17 6EN

Director17 June 2015Active
Admiralty House, Fudan Way, Thornaby, Stockton-On-Tees, England, TS17 6EN

Director17 June 2015Active

People with Significant Control

Mrs Rachel Victoria Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Razorblue House, Battalion Court, Catterick Garrison, England, DL9 4QN
Nature of control:
  • Significant influence or control
Mr Dan Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Admiralty House, Fudan Way, Stockton-On-Tees, England, TS17 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Address

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

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-31Persons with significant control

Cessation of a person with significant control.

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2022-06-20Resolution

Resolution.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-14Capital

Capital allotment shares.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Incorporation

Memorandum articles.

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2021-04-27Resolution

Resolution.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Address

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

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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