RNIB ENTERPRISES LIMITED
Overview
| Company Name | RNIB ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00887094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RNIB ENTERPRISES LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is RNIB ENTERPRISES LIMITED located?
| Registered Office Address | The Grimaldi Building 154a Pentonville Road N1 9JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RNIB ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSHINE CHRISTMAS CARDS LIMITED | Sep 06, 1966 | Sep 06, 1966 |
What are the latest accounts for RNIB ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RNIB ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for RNIB ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Poppy Lindsley as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jessica Holifield as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daphne Mavroudi-Chocholi as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Jackson Stringer as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Antrobus as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Royal National Institute of Blind People as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Christopher Monaghan as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Kate Rowland as a director on Aug 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rnib, 154a Pentonville Road Pentonville Road London N1 9JE England to The Grimaldi Building 154a Pentonville Road London N1 9JE on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Daphne Mavroudi-Chocholi as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Abena Baidoo as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Clare Valerie Filby as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Barry as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Hugh Ferguson Spalding as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Matthew Jackson Stringer as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rnib 105-121 Judd Street London WC1H 9NE England to Rnib, 154a Pentonville Road Pentonville Road London N1 9JE on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of RNIB ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSLEY, Poppy | Secretary | 154a Pentonville Road N1 9JE London The Grimaldi Building England | 349061670001 | |||||||
| ANTROBUS, Simon | Director | 154a Pentonville Road N1 9JE London The Grimaldi Building England | England | British | 290281750002 | |||||
| BARRY, Andrew | Director | 154a Pentonville Road N1 9JE London The Grimaldi Building England | England | British | 244584050002 | |||||
| FILBY, Clare Valerie | Director | 154a Pentonville Road N1 9JE London The Grimaldi Building England | England | British | 275995710001 | |||||
| SPALDING, James Hugh Ferguson | Director | 154a Pentonville Road N1 9JE London The Grimaldi Building England | England | British | 33432990005 | |||||
| BILLINGTON, Amelia Jane Heron | Secretary | 105-121 Judd Street WC1H 9NE London Rnib England | 249138520001 | |||||||
| FRAMPTON, Jayne | Secretary | 105-121 Judd Street WC1H 9NE London Rnib England | 246940910001 | |||||||
| GELSTHORPE-HILL, Amy | Secretary | 105-121 Judd Street WC1H 9NE London Rnib England | 233431830001 | |||||||
| HOLIFIELD, Jessica | Secretary | 154a Pentonville Road N1 9JE London The Grimaldi Building England | 277583540001 | |||||||
| JOHN, Kathrin Louise | Secretary | Judd Street WC1H 9NE London Rnib 105 England | 184633320001 | |||||||
| KHANDPUR, Simmi | Secretary | c/o Rnib Judd Street WC1H 9NE London 105 England | 194966570001 | |||||||
| MACDONALD, Patrick Dermot | Secretary | Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England | British | 129574590001 | ||||||
| MACDONALD, Patrick Dermot | Secretary | Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England | British | 129574590001 | ||||||
| PLANT, Sarah Mary | Secretary | 105-121 Judd Street WC1H 9NE London Rnib England | 253591020001 | |||||||
| STONE, Timothy Winton | Secretary | 25 Doddington Road Benwick PE15 0UT March Cambridgeshire | British | 69818920001 | ||||||
| ALEXANDER, Lesley-Anne | Director | 105-121 Judd Street WC1H 9NE London Rnib England | United Kingdom | British | 228406040001 | |||||
| AMADI, Paul | Director | 78 Byni Road Sydenham SE25 5J London | England | British | 179191660001 | |||||
| BAIDOO, Janet Abena | Director | Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England | England | British | 155059200002 | |||||
| BRUCE, Ian Waugh | Director | 54 Mall Road Hammersmith W6 9DG London | British | 2310500001 | ||||||
| CAREY, Kevin | Director | 105-121 Judd Street WC1H 9NE London Rnib England | England | British | 61082800001 | |||||
| CHILD, Derek Anthony | Director | 105-121 Judd Street WC1H 9NE London Rnib England | England | British | 141028580001 | |||||
| DAUNCEY, Theresa Anne | Director | 86 Hermitage Road N4 1NL London | England | British | 67361490002 | |||||
| DAVIDSON, Martin Stuart | Director | 105-121 Judd Street WC1H 9NE London Rnib England | England | British | 231382210001 | |||||
| DUNN, Jack Alfred | Director | Bourne House Brook Lane Plaxtol TN15 0QU Sevenoaks Kent | British | 14967050001 | ||||||
| GADBURY, David Peter | Director | Three Trees Worsted Lane RH19 3UF East Grinstead West Sussex | British | 37360630001 | ||||||
| GEESON, Kevin Leonard | Director | 16 Merrywood Park RH2 9PA Reigate Surrey | British | 11582870002 | ||||||
| GIFFORD, Barry Thomas | Director | 20 Sylvan Close Selsdon CR2 8DS South Croydon Surrey | British | 14967060001 | ||||||
| GRIFFITHS, Trevor Thomas | Director | 13 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire | British | 14967070001 | ||||||
| HARVEY, Sally Anne | Director | 105-121 Judd Street WC1H 9NE London Rnib England | United Kingdom | British | 259619510001 | |||||
| KING, Stephen Phillip | Director | Friarton Chatter End, Farnham CM23 1HL Bishops Stortford Hertfordshire | England | British | 31261370001 | |||||
| LANCASTER, Michael Thomas | Director | 15 Second Avenue EN1 1BT Enfield Middlesex | British | 14967090001 | ||||||
| LOW, Colin Mackenzie, The Lord Low Of Dalston | Director | Graham Lodge 19 Graham Road E8 1DA London | United Kingdom | British | 31064170001 | |||||
| MACDONALD, Patrick Dermot | Director | Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England | England | British | 129574590001 | |||||
| MAVROUDI-CHOCHOLI, Daphne | Director | 154a Pentonville Road N1 9JE London The Grimaldi Building England | England | Greek | 320285180001 | |||||
| MCCREATH, Gwenn | Director | 5 Afton Terrace EH5 3NG Edinburgh Scotland | British | 61635350002 |
Who are the persons with significant control of RNIB ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal National Institute Of Blind People | Apr 06, 2016 | Judd Street WC1H 9NE London 105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RNIB ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 07, 2016 | Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0