RDPR LIMITED

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

    Company NameRDPR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04615881
    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 RDPR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RDPR LIMITED located?

    Registered Office Address
    41 New England Street
    New England Quarter
    BN1 4GQ Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDPR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for RDPR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Change of details for Mr Roger John Dove as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Director's details changed for Mr Roger John Dove on Dec 12, 2024

    2 pagesCH01

    Director's details changed for Mr Peter John Causer on Dec 12, 2024

    2 pagesCH01

    Change of details for Mr Peter John Causer as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD03

    Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD02

    Termination of appointment of Jamie Robert Kelly as a director on Mar 31, 2021

    1 pagesTM01

    Change of details for Mr Peter John Causer as a person with significant control on Jul 21, 2020

    2 pagesPSC04

    Notification of Roger Dove as a person with significant control on Jul 21, 2020

    2 pagesPSC01

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Notification of Peter John Causer as a person with significant control on Nov 06, 2018

    2 pagesPSC01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Cessation of Roja Dove Holdings Limited as a person with significant control on Nov 06, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Who are the officers of RDPR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUSER, Peter John
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    Secretary
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    BritishCo Director90975460001
    CAUSER, Peter John
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    Director
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    EnglandBritishBusiness Manager90975460002
    DOVE, Roger John
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    Director
    11 Powis Villas
    BN1 3HD Brighton
    Sussex
    EnglandBritishCo Director90975510002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    KELLY, Jamie Robert
    Flat 4
    1 Alexandra Villas
    BN1 3RE Brighton
    Sussex
    Director
    Flat 4
    1 Alexandra Villas
    BN1 3RE Brighton
    Sussex
    EnglandBritishCommunications Special Project98991780001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of RDPR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Dove
    New England Street
    New England Quarter
    BN1 4GQ Brighton
    41
    Jul 21, 2020
    New England Street
    New England Quarter
    BN1 4GQ Brighton
    41
    No
    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.
    Mr Peter John Causer
    New England Street
    New England Quarter
    BN1 4GQ Brighton
    41
    Nov 06, 2018
    New England Street
    New England Quarter
    BN1 4GQ Brighton
    41
    No
    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.
    Roja Dove Holdings Limited
    New England Street
    BN1 4GQ Brighton
    41
    England
    Apr 06, 2016
    New England Street
    BN1 4GQ Brighton
    41
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07876145
    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.

    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