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RSD INNOVATIONS LIMITED

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

This company is commonly known as Rsd Innovations Limited. The company was founded 6 years ago and was given the registration number 11374725. The firm's registered office is in CHESTER. You can find them at 24 Nicholas Street, , Chester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:RSD INNOVATIONS LIMITED
Company Number:11374725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, United Kingdom, CH1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT

Director01 June 2020Active
2nd Fl, Suite 4, Viscount House, River Lane, Chester, United Kingdom, CH4 8RH

Director22 May 2018Active
Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT

Director01 June 2020Active

People with Significant Control

Mr Robert Zachary Rickey
Notified on:01 June 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Wales
Address:Unit 2g, Redwither Tower, Wrexham, Wales, LL13 9XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Somers
Notified on:01 June 2020
Status:Active
Date of birth:July 1987
Nationality:Irish
Country of residence:Wales
Address:Unit 2g, Redwither Tower, Wrexham, Wales, LL13 9XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Mcnair
Notified on:22 May 2018
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Fl, Suite 4, Viscount House, Chester, United Kingdom, CH4 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Change account reference date company previous shortened.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Address

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

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2021-06-06Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2020-06-15Capital

Capital allotment shares.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-21Accounts

Change account reference date company previous shortened.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Change person director company with change date.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2018-05-22Incorporation

Incorporation company.

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