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RHIDIAN BOOTH LTD

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

This company is commonly known as Rhidian Booth Ltd. The company was founded 17 years ago and was given the registration number 06106706. The firm's registered office is in LICHFIELD. You can find them at Loxley House, 11 Swan Road, Lichfield, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RHIDIAN BOOTH LTD
Company Number:06106706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom, WS13 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 Cromwell Lane, Burton Green, Kenilworth, United Kingdom, CV8 1PN

Director31 December 2016Active
241 Cromwell Lane, Burton Green, Kenilworth, United Kingdom, CV8 1PN

Director14 April 2007Active
Pantmawr, Gwynte, Llangadog, SA19 9RB

Secretary14 April 2007Active
7 Spruce Close, Woolston, Warrington, WA1 4EA

Nominee Secretary15 February 2007Active
99 Brookhurst Road, Bromborough, CH63 0EN

Nominee Director15 February 2007Active

People with Significant Control

Allison Booth
Notified on:31 December 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:14 Bourchier Close, Tile Hill, Coventry, United Kingdom, CV4 8LH
Nature of control:
  • Right to appoint and remove directors
Rhidian Llyr Booth
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:14 Bourchier Close, Tile Hill, Coventry, United Kingdom, CV4 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-06Capital

Capital allotment shares.

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2017-03-06Officers

Appoint person director company with name date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Address

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

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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