RDS FINANCIAL CONSULTANTS LIMITED

RDS FINANCIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRDS FINANCIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02854159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RDS FINANCIAL CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RDS FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDS FINANCIAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RDS FINANCIAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for RDS FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Doreen Joyce Burden as a secretary on May 27, 2022

    2 pagesAP03

    Termination of appointment of Derek William Ernest Burden as a secretary on May 27, 2022

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Notification of Christopher Derek Andrew Burden as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Who are the officers of RDS FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDEN, Doreen Joyce
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    Secretary
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    296936080001
    BURDEN, Christopher Derek Andrew
    3 Southern Way
    GU9 8DF Farnham
    Surrey
    Director
    3 Southern Way
    GU9 8DF Farnham
    Surrey
    EnglandBritishFinancial Adviser23455080003
    BURDEN, Derek William Ernest
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    Secretary
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    British59793800001
    MOORE, Roger Kevin
    8 Beech Close
    GU8 4SB Chiddingfold
    Surrey
    Secretary
    8 Beech Close
    GU8 4SB Chiddingfold
    Surrey
    British10354110003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TROPMAN, David Alan
    22 Queens Road
    PO7 7SB Waterlooville
    Hampshire
    Director
    22 Queens Road
    PO7 7SB Waterlooville
    Hampshire
    United KingdomBritishTaxation Advisor10354120002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RDS FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Derek Andrew Burden
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    Apr 06, 2016
    1 Boundstone Road
    Wrecclesham
    GU10 4TH Farnham
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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