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REGISTERED ADDRESS LTD

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

This company is commonly known as Registered Address Ltd. The company was founded 19 years ago and was given the registration number 05295565. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGISTERED ADDRESS LTD
Company Number:05295565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director04 July 2011Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Secretary08 September 2011Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary24 November 2004Active
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY

Director13 September 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director24 November 2004Active

People with Significant Control

Tanisha Maryam Choudhury
Notified on:19 June 2023
Status:Active
Date of birth:June 2005
Nationality:British
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Nafiza Jahura
Notified on:01 October 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abidur Rahman Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Address

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

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-01-31Accounts

Accounts amended with accounts type total exemption full.

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2022-01-31Accounts

Accounts amended with accounts type total exemption full.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Address

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

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