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RANDOT LTD

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

This company is commonly known as Randot Ltd. The company was founded 10 years ago and was given the registration number 08623020. The firm's registered office is in LONDON. You can find them at 11 Welbeck Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RANDOT LTD
Company Number:08623020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:11 Welbeck Street, London, England, W1G 9XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, London, England, W1K 3QT

Director07 July 2014Active
264, Wickham Road, Croydon, United Kingdom, CR0 8BJ

Director24 July 2013Active

People with Significant Control

Mr Younes Errazi
Notified on:11 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Thi Le Hoang
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Vietnamese
Country of residence:England
Address:60, Southerngate Way, London, England, SE14 6DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Thi Hong Le Hoang
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-14Address

Default companies house registered office address applied.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution voluntary strike off suspended.

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2023-03-20Dissolution

Dissolution application strike off company.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Officers

Change person director company with change date.

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2022-02-27Persons with significant control

Change to a person with significant control.

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2022-02-27Persons with significant control

Change to a person with significant control.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-11-17Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-03-04Gazette

Gazette filings brought up to date.

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2021-01-23Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-02Gazette

Gazette filings brought up to date.

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