UKBizDB.co.uk

RATIONAL COMMERCE LTD

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

This company is commonly known as Rational Commerce Ltd. The company was founded 27 years ago and was given the registration number 03351076. The firm's registered office is in . You can find them at 88 Tyrwhitt Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RATIONAL COMMERCE LTD
Company Number:03351076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:88 Tyrwhitt Road, London, SE4 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Tyrwhitt Road, London, SE4 1QB

Secretary01 August 1997Active
47 Eastleach, Cirencester, GL7 3NQ

Director28 April 1997Active
88 Tyrwhitt Road, London, SE4 1QB

Director11 April 1997Active
Bryngwyn Grove, Wormelow, Hereford, HR2 8EG

Secretary28 April 1997Active
88 Tyrwhitt Road, London, SE4 1QB

Secretary15 June 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 April 1997Active

People with Significant Control

Dr Wojtek Rappak
Notified on:11 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:88 Tyrwhitt Road, SE4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Roydon Henry Hann
Notified on:11 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:88 Tyrwhitt Road, SE4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-02Accounts

Accounts with accounts type total exemption full.

Download
2012-05-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.