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RODEX MANAGEMENT LIMITED

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

This company is commonly known as Rodex Management Limited. The company was founded 13 years ago and was given the registration number 07350959. The firm's registered office is in LONDON. You can find them at 1st Floor, 314 Regents Park Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RODEX MANAGEMENT LIMITED
Company Number:07350959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 314 Regents Park Road, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, N3 2LT

Secretary19 August 2010Active
1st Floor, 314 Regents Park Road, Finchley, N3 2LT

Director19 August 2010Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director14 January 2016Active
1st Floor, 314 Regents Park Road, Finchley, N3 2LT

Director01 September 2012Active

People with Significant Control

Mr James David Ashley
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:6 Warwick Close, Bushey Heath, England, WD23 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Natasha Louise Ashley
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:6 Warwick Close, Bushey Heath, England, WD23 1PR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-09-14Officers

Termination director company with name termination date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type micro entity.

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2016-04-19Document replacement

Second filing of form with form type made up date.

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2016-04-19Document replacement

Second filing of form with form type made up date.

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2016-04-01Officers

Appoint person director company with name date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type micro entity.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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