RD PAYMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rd Payments Limited. The company was founded 7 years ago and was given the registration number 11103595. The firm's registered office is in LONDON. You can find them at 5 Berkeley Mews, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | RD PAYMENTS LIMITED |
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| Company Number | : | 11103595 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2017 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Berkeley Mews, London, United Kingdom, W1H 7PB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Ophelia Dahl |
| Notified on | : | 13 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Gipsy House Trustees Limited, Ght Inc And Diversified Trust Company, Inc. |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Country of residence | : | Afghanistan |
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| Address | : | 5, New Street Square, London, Afghanistan, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Crunchem Co Limited |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| The Roald Dahl Literary Estate Limited Liability Partnership |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Crunchem Co Limited |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)