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Rd Ventures Limited, GU31 5LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RD VENTURES LIMITED

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

This company is commonly known as Rd Ventures Limited. The company was founded 17 years ago and was given the registration number 06235956. The firm's registered office is in EAST HARTING. You can find them at Island House, Hill Lane, East Harting, West Sussex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:RD VENTURES LIMITED
Company Number:06235956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Island House, Hill Lane, East Harting, West Sussex, England, GU31 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island House, Hill Lane, East Harting, England, GU31 5LT

Secretary03 May 2007Active
Island House, Hill Lane, East Harting, England, GU31 5LT

Director03 May 2007Active
Island House, Hill Lane, East Harting, England, GU31 5LT

Director03 May 2007Active

People with Significant Control

Mrs Katharine Ruth Day
Notified on:03 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Island House, Hill Lane, East Harting, England, GU31 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Day
Notified on:03 May 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Island House, Hill Lane, East Harting, England, GU31 5LT
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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Change account reference date company current extended.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-11Address

Change registered office address company with date old address new address.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person secretary company with change date.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-24Address

Change registered office address company with date old address.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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