RANDALL M LIMITED

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

This company is commonly known as Randall M Limited. The company was founded 17 years ago and was given the registration number 06070075. The firm's registered office is in LONDON. You can find them at 54 East Smithfield, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RANDALL M LIMITED
Company Number	:	06070075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2007
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	54 East Smithfield, London, E1W 1AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Bryanston Mews East, London, W1H 2DB	Director	23 March 2007	Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU	Corporate Secretary	26 January 2007	Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU	Director	26 January 2007	Active

People with Significant Control

Mr Mark John Randall
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	54, East Smithfield, London, E1W 1AW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)