UKBizDB.co.uk

RCV2014 LTD

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

This company is commonly known as Rcv2014 Ltd. The company was founded 10 years ago and was given the registration number 08977010. The firm's registered office is in NEW MALDEN. You can find them at 44 Selwyn Road, , New Malden, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RCV2014 LTD
Company Number:08977010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:44 Selwyn Road, New Malden, KT3 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Selwyn Road, New Malden, United Kingdom, KT3 5AT

Secretary03 April 2014Active
44, Selwyn Road, New Malden, Uk, KT3 5AT

Director22 February 2015Active
10, Elmwood Close, Wallington, United Kingdom, SM6 7EF

Director03 April 2014Active
44, Selwyn Road, New Malden, United Kingdom, KT3 5AT

Director03 April 2014Active

People with Significant Control

Mr Barry Robert Vanderpant
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:44, Selwyn Road, New Malden, KT3 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Susan French
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:10, Elmwood Close, Wallington, England, SM6 7EF
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
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Change account reference date company previous extended.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Persons with significant control

Notification of a person with significant control.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type micro entity.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Officers

Appoint person director company with name.

Download
2015-04-29Officers

Termination director company with name termination date.

Download
2015-04-28Officers

Appoint person director company with name date.

Download
2014-04-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.