RASINDECK LIMITED

Overview

Company Name	RASINDECK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03618638
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RASINDECK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RASINDECK LIMITED located?

Registered Office Address	Midpoint Park Minworth B76 1AB Sutton Coldfield
Undeliverable Registered Office Address	No

What are the latest accounts for RASINDECK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RASINDECK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for RASINDECK LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Sep 30, 2024	21 pages	AA

Sep 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Appointment of Mr Michael John Hartwell as a secretary on Jun 30, 2024	2 pages	AP03

Jul 18, 2024	Termination of appointment of Jerome Anthony Mccalla as a secretary on Jun 30, 2024	1 pages	TM02

Jan 25, 2024	Appointment of Mr Daniel Tragus as a director on Dec 20, 2023	2 pages	AP01

Jan 25, 2024	Termination of appointment of Jerome Mccalla as a secretary on Jan 25, 2024	1 pages	TM02

Jan 25, 2024	Termination of appointment of Yves Emile Pierre Belegaud as a director on Dec 20, 2023	1 pages	TM01

Jan 16, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

Jan 09, 2024	Appointment of Mr Jerome Mccalla as a secretary on Dec 22, 2023	2 pages	AP03

Dec 21, 2023	Appointment of M Jerome Anthony Mccalla as a secretary on Dec 20, 2023	2 pages	AP03

Dec 20, 2023	Termination of appointment of Emmanuel Julien Perrousset as a secretary on Dec 20, 2023	1 pages	TM02

Aug 30, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Full accounts made up to Sep 30, 2022	20 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Sep 30, 2021	21 pages	AA

Nov 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 09, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 03, 2021	Confirmation statement made on Aug 19, 2021 with updates	4 pages	CS01

Feb 18, 2021	Full accounts made up to Sep 30, 2020	21 pages	AA

Oct 14, 2020	Statement of capital following an allotment of shares on Sep 25, 2020 Capital: GBP 15,121,727.14	3 pages	SH01

Sep 25, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Appointment of Mr Yves Emile Pierre Belegaud as a director on Dec 17, 2019	2 pages	AP01

Dec 19, 2019	Cessation of Guerric Ballu as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 19, 2019	Termination of appointment of Guerric Ballu as a director on Dec 17, 2019	1 pages	TM01

View All Filings

Who are the officers of RASINDECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTWELL, Michael John Midpoint Park Minworth B76 1AB Sutton Coldfield	Jun 30, 2024		Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					325276860001
BALLU, Marc Midpoint Park Minworth B76 1AB Sutton Coldfield	Oct 22, 2012		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	United Kingdom	French	1968-11	Director	174120160002
TRAGUS, Daniel Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 20, 2023		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1963-9	Director	318561430001
JONES, Gary Thorington Midpoint Park Minworth B76 1AB Sutton Coldfield	Mar 24, 2016	Nov 30, 2017	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					207073680001
MCCALLA, Jerome Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 22, 2023	Jan 25, 2024	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					317858000001
MCCALLA, Jerome Anthony, M Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 20, 2023	Jun 30, 2024	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					317338540001
PERROUSSET, Emmanuel Julien Midpoint Park Minworth B76 1AB Sutton Coldfield	Nov 30, 2017	Dec 20, 2023	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					240708630001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	May 21, 1999	Aug 12, 2010	Secretary	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		British		Company Director	14077190001
SEMMENS, Helen Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 01, 2015	Mar 23, 2016	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					199904100001
WOOD, Martin Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 12, 2010	Jul 31, 2015	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield					153428740001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 19, 1998	May 21, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALGAR, David Stanley Midpoint Park Minworth B76 1AB Sutton Coldfield	Sep 23, 2010	Oct 22, 2012	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1961-4	Director	104137450004
BALLU, Guerric Midpoint Park Minworth B76 1AB Sutton Coldfield	Oct 22, 2012	Dec 17, 2019	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1967-12	Director	80574650002
BELEGAUD, Yves Emile Pierre Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 17, 2019	Dec 20, 2023	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1960-6	Chairman	265689980001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Aug 19, 1998	Jan 07, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CODLING, David Fletcher Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire	May 21, 1999	Mar 31, 2009	Director	Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		British	1950-10	Company Director	14064770002
DUMMETT, Robin Piers 36 Burton Road KT2 5TF Kingston Surrey	Mar 04, 1999	Mar 31, 2004	Director	36 Burton Road KT2 5TF Kingston Surrey		British	1971-8	Investment Manager	104469810001
FOBEL, Anthony Peter 15 Hamilton Gardens NW8 9PU London	Jan 07, 1999	Mar 24, 2005	Director	15 Hamilton Gardens NW8 9PU London		British	1965-7	Investment Director	71917500002
GALLICO, Timothy Huish The Strand WC2R 0AG London 111 United Kingdom	Apr 13, 2010	Oct 22, 2012	Director	The Strand WC2R 0AG London 111 United Kingdom	United Kingdom	British	1978-12	Investment Director	117068840001
HALL, Stephen John Adringal Cottages Horton BS37 6QP Horton Hill 1 Bristol	Mar 02, 2009	Sep 30, 2010	Director	Adringal Cottages Horton BS37 6QP Horton Hill 1 Bristol	England	British	1953-5	Chief Executive	147526740001
HOOPER, Robin Peveril Strand WC2R 0AG London 111	Mar 13, 2009	Oct 22, 2012	Director	Strand WC2R 0AG London 111	England	British	1973-7	Private Equity Investor	97001520003
LAFFIN, Simon Timothy The Whins Lawfords Hill Road GU3 3QB Worplesdon Surrey	Mar 16, 2009	Oct 22, 2012	Director	The Whins Lawfords Hill Road GU3 3QB Worplesdon Surrey	England	British	1959-6	Company Director	34427940002
MACKENZIE, Alexander Donald Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire	Jan 07, 1999	Jan 15, 2009	Director	Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire	United Kingdom	British	1957-3	Venture Capitalist	105120270001
PARCELL, Graham James Frieth Road SL7 2JQ Marlow Partridge Lodge Buckinghamshire	Mar 22, 2010	Oct 22, 2012	Director	Frieth Road SL7 2JQ Marlow Partridge Lodge Buckinghamshire	England	British	1956-11	Business Consultant	52050240001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	Feb 23, 2005	Aug 12, 2010	Director	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	England	British	1949-9	Financial Director	14077190001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 19, 1998	Jan 07, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
WOOD, Martin Richard Midpoint Park Minworth B76 1AB Sutton Coldfield	Sep 23, 2010	Apr 01, 2015	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1963-4	Director	152495780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RASINDECK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guerric Ballu Midpoint Park Minworth B76 1AB Sutton Coldfield	Apr 06, 2016	Midpoint Park Minworth B76 1AB Sutton Coldfield	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Marc Ballu Midpoint Park Minworth B76 1AB Sutton Coldfield	Apr 06, 2016	Midpoint Park Minworth B76 1AB Sutton Coldfield	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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