RR DATA LTD

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

    Company NameRR DATA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12092513
    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 RR DATA LTD?

    • Other construction installation (43290) / Construction

    Where is RR DATA LTD located?

    Registered Office Address
    The Stables 3b Wilson Street
    Winchmore Hill
    N21 1BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RR DATA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for RR DATA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2024
    Next Confirmation Statement DueOct 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023
    OverdueYes

    What are the latest filings for RR DATA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2023 with updates

    5 pagesCS01

    Registered office address changed from Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD England to The Stables 3B Wilson Street Winchmore Hill London N21 1BP on Oct 26, 2023

    1 pagesAD01

    Termination of appointment of Alexander Philip Draper as a director on Sep 25, 2023

    1 pagesTM01

    Cessation of Alexander Philip Draper as a person with significant control on Sep 25, 2023

    1 pagesPSC07

    Notification of Kyriacos Tsekouras as a person with significant control on Sep 25, 2023

    2 pagesPSC01

    Appointment of Mr Kyriacos Tsekouras as a director on Sep 25, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 03, 2023 with updates

    5 pagesCS01

    Change of details for Mr Alexander Philip Draper as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Cessation of Grant Bowen as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Termination of appointment of Grant Bowen as a director on Jan 01, 2023

    1 pagesTM01

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from 11 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd United Kingdom to 11 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL on Feb 19, 2020

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of RR DATA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSEKOURAS, Kyriacos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandCypriotDirector165787200001
    BOWEN, Grant
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Director
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    United KingdomBritishDirector161448380001
    DRAPER, Alexander Philip
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Director
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    EnglandBritishDirector233016650001

    Who are the persons with significant control of RR DATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyriacos Tsekouras
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Sep 25, 2023
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Nationality: Cypriot
    Country of Residence: England
    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.
    Mr Alexander Philip Draper
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Jul 09, 2019
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Grant Bowen
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Jul 09, 2019
    Kings Road
    Charfleets Industrial Estate
    SS8 0DD Canvey Island
    Unit 1 Amber Business Park
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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