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 Number07900007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 159 CASTELNAU
Post TownLONDON
CountryENGLAND
PostcodeSW13 9RT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RD ACTIVE CAPITAL LIMITED at district scale
Map of RD ACTIVE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)