RDS GROUP LIMITED
Overview
| Company Name | RDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03967765 |
| 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 RDS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RDS GROUP LIMITED located?
| Registered Office Address | Truro House Stephensons Way Chaddesden DE21 6LY Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDS PERSONNEL LIMITED | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for RDS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RDS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for RDS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Barry Thompson as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Tracey Redfern as a director on May 01, 2024 | 2 pages | AP01 | ||
Cessation of Barry John Thompson as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Notification of Stuart Heikki Thompson as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Termination of appointment of Barry John Thompson as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart Heikki Thompson on May 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Weir Bank Bray-on-Tham Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on May 09, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Tracey Redfern as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rajan Sharma as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Heikki Thompson on Dec 13, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Barry Thompson as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stuart Heikki Thompson as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Notification of Barry John Thompson as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Who are the officers of RDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDFERN, Tracey | Secretary | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | 322872290001 | |||||||
| REDFERN, Tracey | Director | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | England | British | 322826420001 | |||||
| THOMPSON, Stuart Heikki | Director | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | United Kingdom | Australian | 282430150001 | |||||
| SHARMA, Raj | Secretary | Bray-On-Tham SL6 2ED Maidenhead Weir Bank Berkshire United Kingdom | British | 59447850001 | ||||||
| SHARMA, Rajan | Secretary | Bray-On-Tham SL6 2ED Maidenhead Weir Bank Berkshire | 258231360001 | |||||||
| THOMPSON, Aino Inkeri | Secretary | Bray-On-Tham SL6 2ED Maidenhead Weir Bank Berkshire United Kingdom | Swedish | 23415170001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DAVISON, Kathryn | Director | 302 Overlook Lane Greenridge Gulph Mills Pa 19428 Usa | Australian | 70655450002 | ||||||
| SHARMA, Raj | Director | 32 Kendrick Road SL3 7PQ Slough Berkshire | United Kingdom | British | 59447850001 | |||||
| THOMPSON, Andrew Barry | Director | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | United Kingdom | Australian | 282430210001 | |||||
| THOMPSON, Barry John | Director | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | England | Australian | 10955730004 | |||||
| THOMPSON, Stuart Heikki | Director | 2 Oak Cottages Hungerford Lane RG8 7RG Shurlock Row Berkshire | Australian | 94637750001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of RDS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Heikki Thompson | Apr 17, 2025 | Stephenson's Way DE21 6LY Cheddesden Truro House Derby United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry John Thompson | Mar 17, 2020 | Stephensons Way Chaddesden DE21 6LY Derby Truro House England | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rds Group Ltd | Apr 04, 2017 | Parlaville Road HM2257 Hamilton 14 Bermuda | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0