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RNF DIGITAL INNOVATION LTD

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

This company is commonly known as Rnf Digital Innovation Ltd. The company was founded 24 years ago and was given the registration number 03956929. The firm's registered office is in LEAMINGTON SPA. You can find them at Frederick House, 1 Augusta Place, Leamington Spa, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RNF DIGITAL INNOVATION LTD
Company Number:03956929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL

Secretary19 May 2010Active
Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL

Director10 December 2012Active
Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL

Director10 July 2009Active
3 Park Cottages Main Street, Eathorpe, Leamington Spa, CV33 9DE

Secretary23 July 2007Active
7 Percival Road, Rugby, CV22 5JS

Secretary27 August 2003Active
28 Ranelagh Terrace, Leamington Spa, CV31 3BS

Secretary06 November 2001Active
5 Lower Cape, Warwick, CV34 5DP

Secretary10 July 2009Active
5, Lower Cape, Warwick, CV34 5DP

Secretary03 August 2009Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 March 2000Active
Beams End, Cawston Way, Bilton, Rugby, CV22 7NR

Director06 November 2001Active
Mill Cottage, Main Street, South Rauceby, Sleaford, NG34 8QQ

Director24 April 2009Active
Office 50, Pure Business Park, Plato Close, Tachbrook Park, Royal Leamington Spa, United Kingdom, CV34 6WE

Director01 March 2014Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 March 2000Active
Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL

Director01 May 2014Active

People with Significant Control

Mr Michael Franz Mannion
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward John Mannion
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Frederick House, 1 Augusta Place, Leamington Spa, United Kingdom, CV32 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Franz Mannion
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Offices 13 B & C Warwick Innovation Centre,, Warwick Technology Park, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward John Mannion
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Offices 13 B & C Warwick Innovation Centre,, Warwick Technology Park, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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