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RODMELL INVESTMENTS LIMITED

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

This company is commonly known as Rodmell Investments Limited. The company was founded 20 years ago and was given the registration number 05315710. The firm's registered office is in . You can find them at 6 Rodmell Slope, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RODMELL INVESTMENTS LIMITED
Company Number:05315710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Rodmell Slope, London, N12 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Rodmell Slope, London, N12 7BX

Director19 January 2005Active
6 Rodmell Slope, London, N12 7BX

Secretary19 January 2005Active
6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD

Corporate Secretary11 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2004Active
6 Rodmell Slope, London, N12 7BX

Director11 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 2004Active

People with Significant Control

Drs Simone Emma Lemstra
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Address:6 Rodmell Slope, N12 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr John Robert Horton
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:6 Rodmell Slope, N12 7BX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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