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RAINBIRD & CO IFA LIMITED

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

This company is commonly known as Rainbird & Co Ifa Limited. The company was founded 16 years ago and was given the registration number 06360703. The firm's registered office is in PLYMOUTH. You can find them at Harscombe House 1 Darklake View, Estover, Plymouth, Devon. This company's SIC code is 70221 - Financial management.

Company Information

Name:RAINBIRD & CO IFA LIMITED
Company Number:06360703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director13 September 2023Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director13 September 2023Active
Mount Pleasant, Stoke Road, Noss Mayo, Plymouth, PL8 1DY

Secretary04 September 2007Active
Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Secretary15 February 2018Active
Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL

Director22 January 2018Active
Mount Pleasant, Stoke Road, Noss Mayo, Plymouth, PL8 1DY

Director04 September 2007Active
Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director23 April 2020Active
Mount Pleasant, Stoke Road, Noss Mayo, Plymouth, PL8 1DY

Director04 September 2007Active
Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director22 January 2018Active
Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director22 January 2018Active
Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director24 April 2020Active

People with Significant Control

One Four Nine Wealth Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rainbird Holdings Limited
Notified on:11 September 2020
Status:Active
Country of residence:United Kingdom
Address:Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Juno Moneta Group Limited
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:Charterhouse Ii, Links Business Park, Fortran Road,, Cardiff, United Kingdom, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Rainbird
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant, Stoke Road, Noss Mayo, Plymouth, United Kingdom, PL8 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Jane Rainbird
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant, Stoke Road, Noss Mayo, Plymouth, United Kingdom, PL8 1DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Capital

Capital variation of rights attached to shares.

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2023-10-24Capital

Capital name of class of shares.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Address

Change sail address company with new address.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-01Resolution

Resolution.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-23Officers

Change person director company with change date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Change person director company with change date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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