RAINY PUDDLES LIMITED

Overview

Company Name	RAINY PUDDLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04269065
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001

Summary

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

What is the purpose of RAINY PUDDLES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RAINY PUDDLES LIMITED located?

Registered Office Address	Woodhill Manor Woodhill Lane GU5 0SP Shamley Green Surrey England
Undeliverable Registered Office Address	No

What were the previous names of RAINY PUDDLES LIMITED?

Previous Company Names
Company Name	From	Until
RBCO 375 LIMITED	Aug 13, 2001	Aug 13, 2001

What are the latest accounts for RAINY PUDDLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAINY PUDDLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for RAINY PUDDLES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Withdraw the company strike off application	1 pages	DS02

Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	3 pages	DS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 18, 2024	Notification of Paul Adrian Smith as a person with significant control on Nov 15, 2024	2 pages	PSC01

Nov 13, 2024	Cessation of Celador Films Limited as a person with significant control on Oct 04, 2024	1 pages	PSC07

Nov 13, 2024	Termination of appointment of Stephen John Dover as a director on Nov 13, 2024	1 pages	TM01

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 13, 2023 with updates	4 pages	CS01

Sep 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Change of details for Celador Entertainment Limited as a person with significant control on Feb 25, 2021	3 pages	PSC05

Sep 14, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Aug 21, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 18, 2019	Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 18, 2019	Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 18, 2019	Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 18, 2019	Register inspection address has been changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7JN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 12, 2019	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019	1 pages	AD01

View All Filings

Who are the officers of RAINY PUDDLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Paul Adrian Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Nov 05, 2001		Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	England	British	1947-1	Managing Director	149613760001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Jun 30, 2004	Sep 30, 2005	Secretary	2 Castlebar Road W5 2DP London		British			104087640001
GREGSON, Sarah Jane Ground Floor Flat 40 Green Street W1K 7FP London	Nov 05, 2001	Jun 30, 2004	Secretary	Ground Floor Flat 40 Green Street W1K 7FP London		British		Solicitor	29602640002
JOHNSON, Mark Alasdair Smith 39 Long Acre London WC2E 9LG	Jun 01, 2007	Nov 28, 2014	Secretary	39 Long Acre London WC2E 9LG		British		Accountant	79195840006
OAKES, Janet Christine 50a Clapham Common South Side SW4 9BX London	Sep 30, 2005	Jun 01, 2007	Secretary	50a Clapham Common South Side SW4 9BX London		British		Financial Controller	110258480002
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Aug 13, 2001	Nov 05, 2001	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
DOVER, Stephen John Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Dec 19, 2006	Nov 13, 2024	Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	United Kingdom	British	1946-8	Accountant	104087640001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Apr 08, 2002	Sep 30, 2005	Director	2 Castlebar Road W5 2DP London	United Kingdom	British	1946-8	Certified Accountant	104087640001
GREGSON, Sarah Jane Ground Floor Flat 40 Green Street W1K 7FP London	Nov 05, 2001	Jun 30, 2004	Director	Ground Floor Flat 40 Green Street W1K 7FP London	United Kingdom	British	1959-3	Solicitor	29602640002
HOPKINS, Mark Julian 80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	Nov 05, 2001	Dec 19, 2006	Director	80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	United Kingdom	British	1959-10	Accountant	78847810007
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Aug 13, 2001	Nov 05, 2001	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINY PUDDLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Adrian Smith

Nov 15, 2024

Woodhill Lane

GU5 0SP Shamley Green

Woodhill Manor

Surrey

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Celador Films Limited

Apr 06, 2016

Woodhill Lane

Shamley Green

GU5 0SP Guildford

Woodhill Manor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	03807474

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.

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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