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RANDVEST LIMITED

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

This company is commonly known as Randvest Limited. The company was founded 3 years ago and was given the registration number 12888403. The firm's registered office is in LONDON. You can find them at 55 Blandford Street, Third Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANDVEST LIMITED
Company Number:12888403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Blandford Street, Third Floor, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Blandford Street, Third Floor, London, England, W1U 7HW

Director18 September 2020Active

People with Significant Control

Siban International Limited
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Nature of control:
  • Significant influence or control
Mr Aristides Dos Reis Quintad D'Costa
Notified on:18 September 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-18Incorporation

Incorporation company.

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