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RDG ACCOUNTING COMPANY SECRETARIAL LIMITED

RDG ACCOUNTING COMPANY SECRETARIAL LIMITED

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

    • Overview

    Company NameRDG ACCOUNTING COMPANY SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07657619
    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 RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RDG ACCOUNTING COMPANY SECRETARIAL LIMITED located?

    Registered Office Address
    Suite 2a Chatsworth House
    Raynesway
    DE21 7SR Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Pennyfields Boulevard Long Eaton Nottingham NG10 3QJ to Suite 2a Chatsworth House Raynesway Derby DE21 7SR on Aug 29, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Katrina Elizabeth Turton as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Katrina Elizabeth Turton on Jun 25, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEARY, Russell David
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		Director
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		EnglandBritishAccountant109296800002
    TURTON, Katrina Elizabeth
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		Director
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		EnglandBritishDirector140857430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDG ACCOUNTING COMPANY SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell David Geary
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		Apr 06, 2016
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katrina Elizabeth Turton
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    England
    		Apr 06, 2016
    Raynesway
    DE21 7SR Derby
    Suite 2a Chatsworth House
    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.
    • 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.
    • license: CC0