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RD CAPITAL LIMITED

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

This company is commonly known as Rd Capital Limited. The company was founded 6 years ago and was given the registration number 11179921. The firm's registered office is in RUISLIP. You can find them at 35a High Street, , Ruislip, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:RD CAPITAL LIMITED
Company Number:11179921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:35a High Street, Ruislip, United Kingdom, HA4 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, High Street, Ruislip, United Kingdom, HA4 7AU

Secretary31 January 2018Active
35a, High Street, Ruislip, United Kingdom, HA4 7AU

Director20 March 2018Active
35a, High Street, Ruislip, United Kingdom, HA4 7AU

Director31 January 2018Active

People with Significant Control

Mr. Sajiv Dhawan
Notified on:07 April 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Significant influence or control
Mr. Mohit Dhawan
Notified on:06 April 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Significant influence or control
Mr. Sanjay Rawal
Notified on:06 April 2018
Status:Active
Date of birth:October 1971
Nationality:Indian
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Mohit Dhawan
Notified on:02 February 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Significant influence or control
Mr. Sajiv Dhawan
Notified on:01 February 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Significant influence or control
Mr. Sajiv Dhawan
Notified on:31 January 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:35a, High Street, Ruislip, United Kingdom, HA4 7AU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-05-20Capital

Capital allotment shares.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-29Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-03-19Capital

Capital return purchase own shares.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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