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RAND CORP LIMITED

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

This company is commonly known as Rand Corp Limited. The company was founded 15 years ago and was given the registration number 06775176. The firm's registered office is in SOUTH CROYDON. You can find them at Flat 1, 35 Melville Avenue, South Croydon, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:RAND CORP LIMITED
Company Number:06775176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 41201 - Construction of commercial buildings
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 1, 35 Melville Avenue, South Croydon, Surrey, CR2 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 35 Melville Avenue, South Croydon, England, CR2 7HZ

Director17 December 2008Active
Flat 1, 35 Melville Avenue, South Croydon, England, CR2 7HZ

Director17 December 2008Active

People with Significant Control

Mr Robert Steven Rand
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Flat 1, 35 Melville Avenue, South Croydon, CR2 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Graeme Rand
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Flat 1, 35 Melville Avenue, South Croydon, CR2 7HZ
Nature of control:
  • Ownership of shares 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 (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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-02Mortgage

Mortgage charge whole release with charge number.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Address

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

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2015-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-16Capital

Capital allotment shares.

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2014-01-05Annual return

Annual return company with made up date full list shareholders.

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