RNC GLOBAL SERVICES LIMITED

RNC GLOBAL SERVICES LIMITED

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

    Company NameRNC GLOBAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05631586
    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 RNC GLOBAL SERVICES LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is RNC GLOBAL SERVICES LIMITED located?

    Registered Office Address
    378 Mare Street
    E8 1HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RNC GLOBAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RNC GLOBAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for RNC GLOBAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 416 Mare Street Hackney London E8 1HP to 378 Mare Street London E8 1HR on Nov 18, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Rita Ndukwu as a secretary on Oct 29, 2019

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of RNC GLOBAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NDUKWU, Nnamdi Chinedum
    74 Bertrand Way
    SE28 8LN London
    Director
    74 Bertrand Way
    SE28 8LN London
    EnglandBritishMki Executive109348660002
    NDUKWU, Rita
    74 Bertrand Way
    SE28 8LN London
    Secretary
    74 Bertrand Way
    SE28 8LN London
    Nigerian109348790002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    WISDOM ISAACS SOLICITORS
    Suite B Third Floor Berkeley Bus
    Center 20 Grand Depot Road
    SE18 6SJ London
    Secretary
    Suite B Third Floor Berkeley Bus
    Center 20 Grand Depot Road
    SE18 6SJ London
    109348770001
    NDUKWU, Rita
    19 Erebus Drive
    SE28 0GB London
    Director
    19 Erebus Drive
    SE28 0GB London
    NigeriaSys Engineer109348790001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of RNC GLOBAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nnamdi Chinedum Ndukwu
    Bertrand Way
    SE28 8LN London
    74
    England
    Apr 06, 2016
    Bertrand Way
    SE28 8LN London
    74
    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.

    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