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RDI DIRECT LTD.

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

This company is commonly known as Rdi Direct Ltd.. The company was founded 26 years ago and was given the registration number 03391525. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RDI DIRECT LTD.
Company Number:03391525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Secretary01 July 1997Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director01 July 2000Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director01 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 1997Active
30 Tamworth Stubb, Walnut Tree, Milton Keynes, MK7 7DD

Director01 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 1997Active

People with Significant Control

Hugo Giles Pound
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Penelope Pound
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-06-27Officers

Change person secretary company with change date.

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2016-06-27Officers

Change person director company with change date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Address

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

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-30Document replacement

Second filing of form with form type made up date.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person secretary company with change date.

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