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RODIMUS OPERATIONS LIMITED

RODIMUS OPERATIONS LIMITED

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

    • Overview

    Company NameRODIMUS OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10665448
    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 RODIMUS OPERATIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RODIMUS OPERATIONS LIMITED located?

    Registered Office Address
    92 Park Road
    W4 3HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RODIMUS OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMILTON WELCH LIMITEDMar 13, 2017Mar 13, 2017

    What are the latest accounts for RODIMUS OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RODIMUS OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for RODIMUS OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Cessation of Welch Stephen as a person with significant control on Sep 12, 2022

    		1 pagesPSC07

    Notification of Stephen Hamilton Welch as a person with significant control on Mar 13, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2021

    		RES15

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2017

    Statement of capital on Mar 13, 2017

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of RODIMUS OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Stephen Hamilton
    Park Road
    W4 3HL London
    92
    United Kingdom
    		Director
    Park Road
    W4 3HL London
    92
    United Kingdom
    		EnglandAustralian226645960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODIMUS OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Welch Stephen
    Park Road
    W4 3HL London
    92
    United Kingdom
    		Mar 13, 2017
    Park Road
    W4 3HL London
    92
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    Mr Stephen Hamilton Welch
    Park Road
    W4 3HL London
    92
    United Kingdom
    		Mar 13, 2017
    Park Road
    W4 3HL London
    92
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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