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RND INNOVATIONS LIMITED

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

This company is commonly known as Rnd Innovations Limited. The company was founded 12 years ago and was given the registration number 07907093. The firm's registered office is in LONDON. You can find them at 362 Church Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RND INNOVATIONS LIMITED
Company Number:07907093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:362 Church Road, London, SW19 2QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
362, Church Road, London, United Kingdom, SW19 2QF

Secretary12 January 2012Active
38, Norton Avenue, Surbiton, United Kingdom, KT5 9DY

Director12 January 2012Active
Flat 2, 49, Sheen Lane, London, England, SW14 8AB

Director12 January 2012Active
48, Severn Drive, Hinchley Wood, Esher, United Kingdom, KT10 0AN

Director12 January 2012Active

People with Significant Control

Mr Matthew David James Rawlinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:48, Severn Drive, Esher, England, KT10 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Eugene Dietsch
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:38, Norton Avenue, Surbiton, England, KT5 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Christopher Nichol
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Flat 2, 49, Sheen Lane, London, England, SW14 8AB
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
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Change account reference date company previous shortened.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Officers

Change person director company with change date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Accounts

Accounts with accounts type total exemption small.

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2015-03-24Accounts

Change account reference date company previous shortened.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Officers

Change person director company with change date.

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2014-12-24Accounts

Change account reference date company previous shortened.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts amended with made up date.

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2013-10-12Accounts

Accounts with accounts type dormant.

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2013-10-12Accounts

Change account reference date company previous extended.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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