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RDM FACTORS LIMITED

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

This company is commonly known as Rdm Factors Limited. The company was founded 34 years ago and was given the registration number 02414417. The firm's registered office is in LONDON. You can find them at Metro Bank Plc, One, Southampton Row, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:RDM FACTORS LIMITED
Company Number:02414417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director12 March 2024Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 January 2020Active
11 Beech Grove, Chepstow, NP16 5BD

Secretary06 December 1999Active
911 A Fulham Road, London, SW0

Secretary-Active
Hallowell, Rectory Road, Great Haseley, Oxford, OX44 7JG

Secretary03 December 1992Active
One, Southampton Row, London, England, WC1B 5HA

Secretary15 December 2006Active
11 Beech Grove, Chepstow, NP16 5BD

Director06 December 1999Active
125 Mitchley Avenue, Sanderstead, CR2 9HP

Director01 January 1995Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director29 March 2018Active
16 Dale Road, Walton On Thames, KT12 2PY

Director02 September 1996Active
One, Southampton Row, London, England, WC1B 5HA

Director31 July 2013Active
7 The Links, Addington, West Malling, ME19 5RX

Director-Active
19 The Arboretum, Gibbet Hill, Coventry, CV4 7HX

Director01 January 1994Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director31 July 2013Active
Lower Poswick, Whitbourne, Worcester, WR6 5SS

Director04 December 1992Active
Huntley Manor, Huntley, GL19 3HQ

Director04 December 1992Active
56 Chester Terrace, Brighton, BN1 6GB

Director28 January 2000Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2006Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director21 September 2022Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director25 February 2022Active
Upper Swell House, Upper Swell, Stow On The Wold, GL54 1EW

Director-Active
14 Farm Lane, Aldbourne, Marlborough, SN8 2DS

Director01 June 2000Active
One, Southampton Row, London, England, WC1B 5HA

Director31 July 2013Active
One, Southampton Row, London, England, WC1B 5HA

Director28 September 2015Active
One, Southampton Row, London, England, WC1B 5HA

Director27 December 2006Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director29 March 2018Active
17 Carolyn Drive, Orpington, BR6 9ST

Director10 December 1999Active
Metro Bank Plc, One, Southampton Row, London, United Kingdom, WC1B 5HA

Director28 May 2020Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2006Active

People with Significant Control

Sme Invoice Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-02Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-04-19Officers

Change person director company with change date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Address

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

Download

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