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RIGHTINDEM LIMITED

RIGHTINDEM LIMITED

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

    • Overview

    Company NameRIGHTINDEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09943245
    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 RIGHTINDEM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RIGHTINDEM LIMITED located?

    Registered Office Address
    16 Commerce Square
    NG1 1HS Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHTINDEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for RIGHTINDEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Julie Rodilosso as a director on Feb 07, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 06, 2025 with updates

    		9 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 4,054.910
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 4,054.91
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed SH01 was registered on 10/01/25.

    Registered office address changed from Office 811 One Lime Street London EC3M 7DQ England to 16 Commerce Square Nottingham NG1 1HS on Dec 31, 2024

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 4,032.588
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jan 06, 2024

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 07, 2023

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 07, 2020

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 07, 2021

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 07, 2022

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 3,475.275
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 23, 2024Clarification A second filed SH01 was registered on 23/12/2024.

    Change of details for Symvan Capital Limited as a person with significant control on Dec 16, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 3,475.275
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 3,470.81
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2024

    • Capital: GBP 3,454.068
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2023

    		15 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 3,400.078
    		3 pagesSH01

    Termination of appointment of Oliver Jay Mcguinness as a director on Feb 28, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2024 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2024Clarification A Second File CS01 (shareholder and capital) was registered on 19/12/24

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 3,272.399
    		3 pagesSH01

    Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Office 811 One Lime Street London EC3M 7DQ on Sep 25, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 11, 2023

    • Capital: GBP 3,261.773
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 3,232.755
    		3 pagesSH01
    View All Filings

    Who are the officers of RIGHTINDEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZARNOVSKY, Osher Peter
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		Director
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		EnglandBritishCompany Director209176750001
    RIGBY, Kieran Lawrence
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		Director
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		EnglandIrishDirector230313970001
    RODILOSSO, Julie
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		Director
    Commerce Square
    NG1 1HS Nottingham
    16
    England
    		EnglandBritishCeo332487300001
    SYMVAN CAPITAL LIMITED
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08772369
    		190873370001
    ASHBY, Robert Erling
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		Director
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		EnglandBritishCompany Director41964730004
    BLANEY, Graham
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		Director
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		EnglandBritishCompany Director204042100001
    BYLES, Marnie
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		Director
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		United KingdomBritishChartered Accountant205735560001
    EVANS, Samuel
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		Director
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		EnglandBritishCompany Director222932360001
    MCGUINNESS, Oliver Jay
    One Lime Street
    EC3M 7DQ London
    Office 811
    England
    		Director
    One Lime Street
    EC3M 7DQ London
    Office 811
    England
    		EnglandBritishCompany Director275752160001
    STUBBS, David Thomas
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		Director
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		EnglandBritishCompany Director84254280003
    WESTON, Eric Stephen
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		Director
    c/o Etwb Ltd
    West One
    63-67 Bromham Road
    MK40 2FG Bedford
    Suite F3
    Bedfordshire
    United Kingdom
    		United KingdomBritishCompany Director120385940001
    WIRSZYCZ, Robert Michael
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		EnglandBritishCompany Director48920740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGHTINDEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Symvan Capital Limited
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Jan 11, 2019
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number08772369
    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 David Thomas Stubbs
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		Yes
    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.
    Mr Eric Stephen Weston
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 7AQ London
    Salisbury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Graham Blaney
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		Apr 06, 2016
    9 Weekday Cross
    NG1 2GB Nottingham
    2nd Floor
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    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