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RODLIFFE ACCOUNTING LIMITED

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

This company is commonly known as Rodliffe Accounting Limited. The company was founded 18 years ago and was given the registration number 05673296. The firm's registered office is in LONDON. You can find them at Level 33, 25 Canada Square, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RODLIFFE ACCOUNTING LIMITED
Company Number:05673296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England, E14 5AA

Director14 January 2011Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England, E14 5AA

Director23 February 2012Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England, E14 5AA

Director18 November 2016Active
13, Welclose Street, St. Albans, United Kingdom, AL3 4QD

Secretary12 January 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary12 January 2006Active
13, Welclose Street, St. Albans, United Kingdom, AL3 4QD

Director12 January 2006Active
11 Oakwood Drive, Oakwood Manor, Billericay, CM12 0SA

Director12 January 2006Active
Oaklands, Rookery Road, Blackmore, Ingatestone, United Kingdom, CM4 0LG

Director06 April 2010Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director12 January 2006Active

People with Significant Control

Mr David Allan Ireson-Hughes
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, London, England, E14 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen John Blissett
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Old Farmhouse, The Quarry, Brockhampton, England, GL54 5XJ
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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Capital

Capital allotment shares.

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2021-09-17Address

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

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-14Address

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

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2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Capital

Capital allotment shares.

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2018-01-25Capital

Capital allotment shares.

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2018-01-25Capital

Capital allotment shares.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-21Address

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

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