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R V TECH LIMITED

R V TECH LIMITED

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

    • Overview

    Company NameR V TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11592339
    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 R V TECH LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is R V TECH LIMITED located?

    Registered Office Address
    414 Leyland Lane
    PR25 1TB Leyland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R V TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for R V TECH LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for R V TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		1 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Roberts Court Leyland PR25 1HG England to 414 Leyland Lane Leyland PR25 1TB on Apr 07, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Miss Rebecca Halton as a director on Sep 28, 2018

    		2 pagesAP01

    Appointment of Miss Rebecca Halton as a secretary on Sep 28, 2018

    		2 pagesAP03

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Notification of Rebecca Halton as a person with significant control on Sep 28, 2018

    		2 pagesPSC01

    Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to 4 Roberts Court Leyland PR25 1HG on Sep 28, 2018

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Sep 28, 2018

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2018

    Statement of capital on Sep 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of R V TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALTON, Rebecca
    Leyland Lane
    PR25 1TB Leyland
    414
    England
    		Secretary
    Leyland Lane
    PR25 1TB Leyland
    414
    England
    		250894210001
    HALTON, Rebecca
    Leyland Lane
    PR25 1TB Leyland
    414
    England
    		Director
    Leyland Lane
    PR25 1TB Leyland
    414
    England
    		EnglandBritish250892910001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R V TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Halton
    Leyland Lane
    PR25 1TB Leyland
    414
    England
    		Sep 28, 2018
    Leyland Lane
    PR25 1TB Leyland
    414
    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.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 27, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    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