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RAINBOW OFFICE DESIGN LIMITED

RAINBOW OFFICE DESIGN LIMITED

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

    • Overview

    Company NameRAINBOW OFFICE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04090465
    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 RAINBOW OFFICE DESIGN LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAINBOW OFFICE DESIGN LIMITED located?

    Registered Office Address
    22 Palace Gates Road
    N22 7BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINBOW OFFICE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAINBOW OFFICE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for RAINBOW OFFICE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Cessation of Anthony Antoniou as a person with significant control on Feb 07, 2024

    		1 pagesPSC07

    Cessation of Andrea Antoniou as a person with significant control on Feb 07, 2024

    		1 pagesPSC07

    Notification of Rainbow Group Holdings Limited as a person with significant control on Feb 07, 2024

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchange 07/02/2024
    		RES13

    Confirmation statement made on Oct 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 22 Palace Gates Road London N22 7BN on Aug 03, 2023

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 102
    		3 pagesSH01

    Director's details changed for Mr Anthony Antoniou on Oct 17, 2020

    		2 pagesCH01

    Change of details for Mrs Andrea Antoniou as a person with significant control on Oct 17, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Antoniou as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Change of details for Mrs Andrea Antoniou as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Nov 05, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of RAINBOW OFFICE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Andrea
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    		Secretary
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    		British80867500002
    ANTONIOU, Andrea
    Palace Gates Road
    N22 7BN London
    22
    England
    		Director
    Palace Gates Road
    N22 7BN London
    22
    England
    		United KingdomBritish227020270001
    ANTONIOU, Anthony
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    		Director
    Palace Gates Road
    Alexandra Palace
    N22 7BN London
    22
    		EnglandBritish74239880007
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINBOW OFFICE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N22 7BN London
    22 Palace Gates Road
    England
    		Feb 07, 2024
    N22 7BN London
    22 Palace Gates Road
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15221689
    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.
    Mrs Andrea Antoniou
    Palace Gates Road
    N22 7BN London
    22
    England
    		Oct 15, 2016
    Palace Gates Road
    N22 7BN London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Antoniou
    Palace Gates Road
    N22 7BN London
    22
    England
    		Oct 15, 2016
    Palace Gates Road
    N22 7BN London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0