RD ACTIVE CAPITAL LIMITED
RD ACTIVE CAPITAL LIMITED is an active private limited company, incorporated on 6 January 2012. The nature of the business is Financial management. The company's registered office is on Castelnau, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RD ACTIVE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07900007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 CASTELNAU |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9RT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
RD ACTIVE CAPITAL LIMITED
Directors
(The company's officers)
MR TIMOTHY MARK ROWAN DEARDEN
(~51 year old British national)
22 AVONDALE ROAD, LONDON, SW19 8JX, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/01/2012
MR THOMAS MICHAEL STAFFORD ROWAN
(~58 year old British national)
59 CASTELNAU, LONDON, SW13 9RT, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 06/01/2012
Shareholders
(Persons of Significant Control)
Mr Michael Rowan
(~58 year old British national)
59, Castelnau, London, SW13 9RT, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Tim Dearden
(~51 year old British national)
22, Avondale Road, London, SW19 8JX, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MR TIMOTHY MARK ROWAN DEARDEN
- MR TIMOTHY MARK ROWAN DEARDEN
DM STUDIOS LTD
- MR TIMOTHY MARK ROWAN DEARDEN
- MR TIMOTHY MARK ROWAN DEARDEN
- MR TIMOTHY MARK ROWAN DEARDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RD ACTIVE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9RT.
Map of RD ACTIVE CAPITAL LIMITED at local scale
Map of RD ACTIVE CAPITAL LIMITED at district scale
More Companies in SW13 9RT
Other companies with registered offices in SW13 9RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)