RDM FACTORS LIMITED
Overview
| Company Name | RDM FACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414417 |
| 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 RDM FACTORS LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is RDM FACTORS LIMITED located?
| Registered Office Address | Metro Bank Plc One, Southampton Row WC1B 5HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDM FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 8751 LIMITED | Aug 17, 1989 | Aug 17, 1989 |
What are the latest accounts for RDM FACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RDM FACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for RDM FACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cristina Alba Ochoa as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marc Stephen Page as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Cristina Alba Ochoa on Jul 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andy Veares as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Walters as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Cristina Alba Ochoa as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of James William Alistair Hopkinson as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Daniel Sweeney Frumkin on Jul 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr James William Alistair Hopkinson as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Lees as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lees as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Arden as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Walters as a director on May 28, 2020 | 2 pages | AP01 | ||
Who are the officers of RDM FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRUMKIN, Daniel Sweeney | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British,American | 265708800002 | |||||
| PAGE, Marc Stephen | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | United Kingdom | British | 283393770001 | |||||
| VEARES, Andy | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British | 323914110001 | |||||
| ACKROYD, John Anthony | Secretary | 11 Beech Grove NP16 5BD Chepstow Monmouthshire | British | 67601730001 | ||||||
| HAUJES, David Jonathan | Secretary | 911 A Fulham Road SW0 London | British | 31800970001 | ||||||
| MARSDEN, David Andrew | Secretary | Hallowell, Rectory Road Great Haseley OX44 7JG Oxford Oxfordshire | British | 31080740001 | ||||||
| TRUEMAN, Susan | Secretary | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | British | 117753520001 | ||||||
| ACKROYD, John Anthony | Director | 11 Beech Grove NP16 5BD Chepstow Monmouthshire | United Kingdom | British | 67601730001 | |||||
| ALBA OCHOA, Cristina | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | Spain | Spanish | 320559180004 | |||||
| ALEXANDER, Michael Charles | Director | 125 Mitchley Avenue CR2 9HP Sanderstead Surrey | British | 41689640003 | ||||||
| ARDEN, David Thomas | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | United Kingdom | British | 245091730001 | |||||
| AUSTIN, Martin Joseph Terence | Director | 16 Dale Road KT12 2PY Walton On Thames Surrey | England | British | 160195460001 | |||||
| BRIERLEY, Michael Charles | Director | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | England | British | 102440510001 | |||||
| BUSH, John Michael | Director | 7 The Links Addington ME19 5RX West Malling Kent | England | British | 23103170002 | |||||
| CURTIS, John Peter Michael | Director | 19 The Arboretum Gibbet Hill CV4 7HX Coventry | British | 11722140003 | ||||||
| DONALDSON, Craig Francis | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British | 150108700001 | |||||
| DREW, Dan Hamilton | Director | Lower Poswick Whitbourne WR6 5SS Worcester | England | British | 2128120001 | |||||
| GABRIEL, Richard | Director | Huntley Manor GL19 3HQ Huntley Gloucestershire | British | 35002520003 | ||||||
| HILLIER, Christopher Bruce | Director | 56 Chester Terrace BN1 6GB Brighton East Sussex | British | 57404130005 | ||||||
| HOGG, David | Director | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | England | British | 46969890001 | |||||
| HOPKINSON, James William Alistair, Mr. | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British | 270611460001 | |||||
| LEES, Richard | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British | 293049840001 | |||||
| MARSDEN, David Andrew | Director | Upper Swell House Upper Swell GL54 1EW Stow On The Wold | British | 31080740002 | ||||||
| NEWTON-TYERS, Julian David | Director | 14 Farm Lane Aldbourne SN8 2DS Marlborough Wiltshire | England | British | 70750410001 | |||||
| OAKLEY, Jason Sam | Director | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | England | British | 140837700001 | |||||
| SAULET, Richard Dominic | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 202397070001 | |||||
| SAYERS, Steven | Director | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | United Kingdom | British | 83427730001 | |||||
| STOKES, Mark Andrew | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | Scottish | 179636750001 | |||||
| WALKER, Allan Michael | Director | 17 Carolyn Drive BR6 9ST Orpington Kent | British | 3736670003 | ||||||
| WALTERS, Ian | Director | One, Southampton Row WC1B 5HA London Metro Bank Plc United Kingdom | England | British | 270130530001 | |||||
| WILDE, John Martin Anthony | Director | c/o Metro Bank Plkc Southampton Row WC1B 5HA London One England | United Kingdom | British | 67874890001 |
Who are the persons with significant control of RDM FACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sme Invoice Finance Ltd | Apr 06, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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