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RAND ASSETS LIMITED

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

This company is commonly known as Rand Assets Limited. The company was founded 7 years ago and was given the registration number 10252291. The firm's registered office is in CARDIFF. You can find them at Lincoln House Hotel, Cathedral Road, Cardiff, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RAND ASSETS LIMITED
Company Number:10252291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lincoln House Hotel, Cathedral Road, Cardiff, Wales, CF11 9LQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118-120, 118-120, Cathedral Road, Cardiff, Wales, CF11 9LQ

Director26 June 2016Active
118-120, 118-120, Cathedral Road, Cardiff, Wales, CF11 9LQ

Director26 June 2016Active
Lincoln House Hotel, Cathedral Road, Cardiff, Wales, CF11 9LQ

Director26 June 2016Active

People with Significant Control

Mr Carl Hugo Kodurand
Notified on:01 August 2023
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Wales
Address:118-120, Cathedral Road, Cardiff, Wales, CF11 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-22Miscellaneous

Legacy.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-29Address

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

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2017-06-29Address

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

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2017-06-29Officers

Change person director company with change date.

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