RODAVIS SOLUTIONS LIMITED

RODAVIS SOLUTIONS LIMITED

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

    Company NameRODAVIS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04630246
    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 RODAVIS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RODAVIS SOLUTIONS LIMITED located?

    Registered Office Address
    7 Cockhall Close
    Litlington
    SG8 0RB Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODAVIS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RODAVIS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for RODAVIS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    5 pagesCS01

    Termination of appointment of Anita Isaacson as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of Gail Denise Arnold as a secretary on Feb 26, 2026

    1 pagesTM02

    Appointment of Mr Mark Edward Arnold as a secretary on Feb 26, 2026

    2 pagesAP03

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Director's details changed for Robert David Isaacson on Apr 04, 2023

    2 pagesCH01

    Director's details changed for Mrs Anita Isaacson on Mar 01, 2023

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Change of details for Mr Robert David Rodavis as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Anita Isaacson as a director on Mar 15, 2020

    2 pagesAP01

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    14 pagesAA

    Who are the officers of RODAVIS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Mark Edward
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    Secretary
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    345807960001
    ISAACSON, Robert David
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    Director
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    United KingdomBritish87143220001
    ARNOLD, Gail Denise
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    England
    Secretary
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    England
    British21268160003
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    STAPLEY HUNT LIMITED
    4 Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    Secretary
    4 Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    87143150001
    ISAACSON, Anita
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    Director
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    United Kingdom
    EnglandBritish269154550001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of RODAVIS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Isaacson
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    Dec 30, 2016
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    Hertfordshire
    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.

    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