R & A NETWORKING LIMITED

R & A NETWORKING LIMITED

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

    Company NameR & A NETWORKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04836735
    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 R & A NETWORKING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is R & A NETWORKING LIMITED located?

    Registered Office Address
    Tagus House
    9 Ocean Way
    SO14 3TJ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & A NETWORKING 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 R & A NETWORKING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for R & A NETWORKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Registered office address changed from C/O Hjs Chartered Accountants 12/14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 14, 2022

    1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    6 pagesCS01

    Change of details for Mr Christopher Austin as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Director's details changed for Christopher Austin on Nov 11, 2021

    2 pagesCH01

    Secretary's details changed for Luke Douglas Richardson on Sep 13, 2013

    1 pagesCH03

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    6 pagesCS01

    Director's details changed for Chris Austin on Oct 19, 2020

    2 pagesCH01

    Change of details for Mr Chris Austin as a person with significant control on Oct 19, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    5 pagesCS01

    Who are the officers of R & A NETWORKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Luke Douglas
    Chandler's Ford
    SO53 5NH Eastleigh
    46 Baddesley Road
    Hampshire
    England
    Secretary
    Chandler's Ford
    SO53 5NH Eastleigh
    46 Baddesley Road
    Hampshire
    England
    BritishNetwork Engineer91407910001
    AUSTIN, Christopher
    West End
    SO30 3BG Southampton
    38 Runnymede
    Hampshire
    England
    Director
    West End
    SO30 3BG Southampton
    38 Runnymede
    Hampshire
    England
    BritishNetwork Engineer91407640004
    RICHARDSON, Luke Douglas
    Baddesley Road
    Chandler's Ford
    SO53 5NH Eastleigh
    46
    Hampshire
    England
    Director
    Baddesley Road
    Chandler's Ford
    SO53 5NH Eastleigh
    46
    Hampshire
    England
    EnglandBritishNetwork Engineer91407910002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of R & A NETWORKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Douglas Richardson
    Chandler's Ford
    SO53 5NH Eastleigh
    46 Baddesley Road
    Hampshire
    England
    Apr 06, 2016
    Chandler's Ford
    SO53 5NH Eastleigh
    46 Baddesley Road
    Hampshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Austin
    West End
    SO30 3BG Southampton
    38 Runnymede
    Hampshire
    England
    Apr 06, 2016
    West End
    SO30 3BG Southampton
    38 Runnymede
    Hampshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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