RSDK LIMITED

Overview

Company Name	RSDK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05623055
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

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

What is the purpose of RSDK LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is RSDK LIMITED located?

Registered Office Address	46-48 Station Road Llanishen CF14 5LU Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of RSDK LIMITED?

Previous Company Names
Company Name	From	Until
FCM GROUP LIMITED	Nov 15, 2005	Nov 15, 2005

What are the latest accounts for RSDK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for RSDK LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 12, 2022	Satisfaction of charge 056230550001 in full	1 pages	MR04

Nov 12, 2022	Satisfaction of charge 056230550002 in full	1 pages	MR04

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 03, 2022	Registration of charge 056230550002, created on Apr 26, 2022	30 pages	MR01

Apr 20, 2022	Registration of charge 056230550001, created on Apr 20, 2022	42 pages	MR01

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 19, 2021	Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020	1 pages	AA01

Dec 02, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Feb 06, 2020	Appointment of Dr Sian Helen James as a director on Jan 31, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Dylan Gwyn Jones as a director on Jan 31, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Frances Ann Jones as a secretary on Jan 31, 2020	1 pages	TM02

Feb 06, 2020	Notification of Shj Limited as a person with significant control on Jan 31, 2020	2 pages	PSC02

Feb 06, 2020	Cessation of Dylan Gwyn Jones as a person with significant control on Jan 31, 2020	1 pages	PSC07

Nov 15, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

View All Filings

Who are the officers of RSDK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Sian Helen, Dr Llantwit Major Road CF71 7JP Cowbridge 7 Wales	Jan 31, 2020		Director	Llantwit Major Road CF71 7JP Cowbridge 7 Wales	Wales	British	1978-6	Dentist	261499770001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Nov 15, 2005	Oct 09, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
JONES, Frances Ann Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	Oct 09, 2006	Jan 31, 2020	Secretary	Station Road Llanishen CF14 5LU Cardiff 46-48 Wales		British			116226210001
JONES, Dylan Gwyn, Dr Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	Oct 09, 2006	Jan 31, 2020	Director	Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	Wales	British	1959-9	Dental Surgeon	116226220001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 15, 2005	Oct 09, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSDK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shj Limited

Jan 31, 2020

Station Road

Llanishen

CF14 5LU Cardiff

46-48

Wales

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act
Place Registered	Companies House
Registration Number	12158472

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr Dylan Gwyn Jones

Apr 06, 2016

Station Road

Llanishen

CF14 5LU Cardiff

46-48

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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