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RODELU LIMITED

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

This company is commonly known as Rodelu Limited. The company was founded 11 years ago and was given the registration number 08450194. The firm's registered office is in LONDON. You can find them at 14 Flat 3, 14jonathan Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RODELU LIMITED
Company Number:08450194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Flat 3, 14jonathan Street, London, England, SE11 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Amber Heights, 14 Jonathan Street, London, England, SE11 5NH

Director30 June 2017Active
14, Flat 3, 14 Jonathan Street, London, England, SE11 5NH

Director19 March 2013Active
5, Amber Heights, 14 Jonathan Street, London, England, SE11 5NH

Director06 April 2013Active

People with Significant Control

Mrs Ana Beatriz Viera Bustamante
Notified on:30 June 2017
Status:Active
Date of birth:August 1957
Nationality:Spanish
Country of residence:England
Address:5 Amber Heights, 14 Jonathan Street, London, England, SE11 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jorge Alberto Carbon Miralles
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Spanish
Country of residence:England
Address:14, Flat 3, London, England, SE11 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ana Beatriz Viera Bustamante
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Spanish
Country of residence:England
Address:14, Flat 3, London, England, SE11 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jorge Alberto Carbon Miralles
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Spanish
Country of residence:England
Address:5 Amber Heights, 14 Jonathan Street, London, England, SE11 5NH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-03-20Address

Change sail address company with new address.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-19Address

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

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-10-18Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-06-30Officers

Appoint person director company with name date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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