UKBizDB.co.uk

RKE OPERATIONS LTD

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

This company is commonly known as Rke Operations Ltd. The company was founded 4 years ago and was given the registration number 12505226. The firm's registered office is in LONDON. You can find them at 4.06 Summit House 12 Red Lion Square, Holborn, London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:RKE OPERATIONS LTD
Company Number:12505226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:4.06 Summit House 12 Red Lion Square, Holborn, London, England, WC1R 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director16 June 2020Active
4.06 Summit House, 12 Red Lion Square, Holborn, London, England, WC1R 4HQ

Director16 June 2020Active
Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4HQ

Director09 March 2020Active
Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4HQ

Director09 March 2020Active
Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4HQ

Director09 March 2020Active

People with Significant Control

Mr Simon Richard Barris
Notified on:09 March 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roel Gerben Slotman
Notified on:09 March 2020
Status:Active
Date of birth:May 1971
Nationality:Dutch
Country of residence:United Kingdom
Address:Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Cartwright
Notified on:09 March 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-29Dissolution

Dissolution application strike off company.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Address

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

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2023-01-11Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-03-09Incorporation

Incorporation company.

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