RACHEL S LIMITED

Overview

Company Name	RACHEL S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04454863
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2002

Summary

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

What is the purpose of RACHEL S LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RACHEL S LIMITED located?

Registered Office Address	2 Adelaide Street AL3 5BH St Albans United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RACHEL S LIMITED?

Previous Company Names
Company Name	From	Until
BALLPOWER SOLUTIONS LIMITED	Jun 05, 2002	Jun 05, 2002

What are the latest accounts for RACHEL S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for RACHEL S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for RACHEL S LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2DZ England to 2 Adelaide Street St Albans AL3 5BH on Feb 21, 2025	1 pages	AD01

Oct 09, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

May 12, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Change of details for Rachel Stevens as a person with significant control on Jan 01, 2024	2 pages	PSC04

Mar 29, 2024	Director's details changed for Rachel Stevens on Jan 01, 2024	2 pages	CH01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

May 11, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Registered office address changed from Churchill House Bunns Lane London NW7 2DZ England to Churchill House 120 Bunns Lane London NW7 2DZ on Mar 16, 2023	1 pages	AD01

Mar 16, 2023	Registered office address changed from Regina House Finchley Road London NW3 5JS England to Churchill House Bunns Lane London NW7 2DZ on Mar 16, 2023	1 pages	AD01

Mar 16, 2023	Registered office address changed from 65 Weymouth Street London W1G 8NU England to Regina House Finchley Road London NW3 5JS on Mar 16, 2023	1 pages	AD01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Previous accounting period extended from Jun 30, 2021 to Aug 31, 2021	1 pages	AA01

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Sep 28, 2020	Change of details for Rachel Stevens as a person with significant control on Sep 20, 2020	2 pages	PSC04

Sep 25, 2020	Director's details changed for Rachel Stevens on Sep 20, 2020	2 pages	CH01

Sep 25, 2020	Change of details for Rachel Stevens as a person with significant control on Sep 20, 2020	2 pages	PSC04

Sep 25, 2020	Registered office address changed from 35 Ballards Lane London N3 1XW to 65 Weymouth Street London W1G 8NU on Sep 25, 2020	1 pages	AD01

Jun 08, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of RACHEL S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Rachel Adelaide Street AL3 5BH St Albans 2 United Kingdom	Jun 05, 2002		Director	Adelaide Street AL3 5BH St Albans 2 United Kingdom	England	British	1978-4	87499040006
SYKES, Steven Skyview House, 10 St Neots Road Sandy SG19 1LB Bedfordshire	Jun 30, 2004	Jun 30, 2011	Secretary	Skyview House, 10 St Neots Road Sandy SG19 1LB Bedfordshire		British		103145230001
SC SECRETARIAL LTD 5 Harley Place W1G 8QD London	Jun 05, 2002	Jun 30, 2004	Secretary	5 Harley Place W1G 8QD London				80905690001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jun 05, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jun 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACHEL S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rachel Stevens Weymouth Street W1G 8NU London 65 England	Apr 06, 2016	Weymouth Street W1G 8NU London 65 England	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.

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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