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RDV DELIVERIES LTD.

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

This company is commonly known as Rdv Deliveries Ltd.. The company was founded 18 years ago and was given the registration number 05571008. The firm's registered office is in FELTHAM. You can find them at 67 Foxwood Close, , Feltham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:RDV DELIVERIES LTD.
Company Number:05571008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:67 Foxwood Close, Feltham, England, TW13 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Foxwood Close, Feltham, England, TW13 7DW

Secretary10 October 2023Active
67, Foxwood Close, Feltham, England, TW13 7DW

Director10 October 2023Active
64, South Parade, London, United Kingdom, W4 5LG

Secretary01 October 2008Active
67, Foxwood Close, Feltham, United Kingdom, TW13 7DW

Secretary22 September 2005Active
1, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Secretary01 April 2009Active
G03 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD

Director01 April 2010Active
Riverside House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director01 April 2011Active
64 South Parade, London, W4 5LG

Director29 September 2008Active
67, Foxwood Close, Feltham, England, TW13 7DW

Director01 April 2013Active
67, Foxwood Close, Feltham, United Kingdom, TW13 7DW

Director22 September 2005Active

People with Significant Control

Mr Miroslav Drumev Todorov
Notified on:10 October 2023
Status:Active
Date of birth:January 1975
Nationality:Bulgarian
Country of residence:England
Address:67, Foxwood Close, Feltham, England, TW13 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Radoslav Dimitrov Valchev
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:67, Foxwood Close, Feltham, England, TW13 7DW
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
2024-03-23Accounts

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2023-12-23Address

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2023-12-23Address

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2023-12-23Accounts

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2023-10-25Officers

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-10-25Persons with significant control

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Address

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-07-12Address

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2020-07-12Officers

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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