RRDS LTD

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

    Company NameRRDS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05652404
    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 RRDS LTD?

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

    Where is RRDS LTD located?

    Registered Office Address
    8 Kennington Close
    Thornhill
    CF14 9ED Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RRDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RRDS LTD?

    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 RRDS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Pamela Edith Lloyd on Jul 02, 2025

    1 pagesCH03

    Director's details changed for Mr Raymond Paul Robinson on Jul 02, 2025

    2 pagesCH01

    Registered office address changed from The Firs Graig Road Lisvane Cardiff CF14 0UF United Kingdom to 8 Kennington Close Thornhill Cardiff CF14 9ED on Jul 02, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Raymond Paul Robinson on Dec 10, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    5 pagesCS01

    Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to The Firs Graig Road Lisvane Cardiff CF14 0UF on Mar 10, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 13, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Raymond Paul Robinson on Apr 21, 2015

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Appointment of Pamela Edith Lloyd as a secretary on Mar 11, 2019

    2 pagesAP03

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    5 pagesCS01

    Who are the officers of RRDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Pamela Edith
    Kennington Close
    Thornhill
    CF14 9ED Cardiff
    8
    United Kingdom
    Secretary
    Kennington Close
    Thornhill
    CF14 9ED Cardiff
    8
    United Kingdom
    257155700001
    ROBINSON, Raymond Paul
    Kennington Close
    Thornhill
    CF14 9ED Cardiff
    8
    United Kingdom
    Director
    Kennington Close
    Thornhill
    CF14 9ED Cardiff
    8
    United Kingdom
    United KingdomBritish114619650003
    JONES, Michael George
    Park Lodge
    Mill Lane, Castleton
    CF3 2UT Cardiff
    South Glamorgan
    Secretary
    Park Lodge
    Mill Lane, Castleton
    CF3 2UT Cardiff
    South Glamorgan
    British45561040002
    SYNCHRONICA LTD
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Secretary
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    109465300001
    MCDONALD, Duncan
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Director
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    British100270450001

    Who are the persons with significant control of RRDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Paul Robinson
    High Street
    Caerleon
    NP18 1AG Newport
    Studio 1, First Floor Ffwrwm
    United Kingdom
    Apr 06, 2016
    High Street
    Caerleon
    NP18 1AG Newport
    Studio 1, First Floor Ffwrwm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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