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RNA HERTS 1 LTD

RNA HERTS 1 LTD

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

    • Overview

    Company NameRNA HERTS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008719
    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 RNA HERTS 1 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RNA HERTS 1 LTD located?

    Registered Office Address
    16 Stratford Place
    W1C 1BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RNA HERTS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RNA HERTS 1 LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for RNA HERTS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Oct 31, 2023

    		12 pagesAA

    Appointment of Herman Bayem as a director on Mar 13, 2024

    		2 pagesAP01

    Termination of appointment of Roger Georges Ammoun as a director on Mar 13, 2024

    		1 pagesTM01

    Termination of appointment of Nigel Jeremy Viney as a director on Mar 13, 2024

    		1 pagesTM01

    Appointment of Gary Joseph Bird as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Ross William Viner as a director on Mar 13, 2024

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ross William Viner as a secretary on Nov 01, 2021

    		2 pagesAP03

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Notification of Rna Solar Holdco 1 Ltd as a person with significant control on Jun 02, 2021

    		2 pagesPSC02

    Cessation of Rna-Energy Ltd as a person with significant control on Jun 02, 2021

    		1 pagesPSC07

    Registration of charge 130087190001, created on Jun 21, 2021

    		39 pagesMR01

    Appointment of Mr Nigel Jeremy Viney as a director on Dec 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RNA HERTS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINER, Ross William
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Secretary
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		289706400001
    BAYEM, Herman, Dr
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		EnglandFrenchDirector320716650001
    BIRD, Gary Joseph
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector320716760001
    VINER, Ross William
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector302834130001
    AMMOUN, Roger Georges
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Director
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United KingdomBritishChief Executive170813240001
    VINEY, Nigel Jeremy
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Director
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		EnglandBritishManaging Director50338670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RNA HERTS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rna Solar Holdco 1 Ltd
    Stratford Place
    W1C 1BF London
    16 Stratford Place
    England
    		Jun 02, 2021
    Stratford Place
    W1C 1BF London
    16 Stratford Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number13277013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stratford Place
    W1C 1BF London
    16
    England
    		Nov 10, 2020
    Stratford Place
    W1C 1BF London
    16
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09819652
    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