RDP EOT LIMITED
Overview
| Company Name | RDP EOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14721621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDP EOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RDP EOT LIMITED located?
| Registered Office Address | Southway House 29 Southway CO2 7BA Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDP EOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RDP EOT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for RDP EOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Maria Georgina Hicks as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Simona Petronela Lupascu as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Derek Desmond Ponsford as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Derek Desmond Ponsford as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Maria Georgina Hicks as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Simona Petronela Lupascu as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RDP EOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Maria Georgina | Director | 29 Southway CO2 7BA Colchester Southway House Essex England | England | English | 321221370001 | |||||
| LASKY, Simon Alan | Director | 36 White House Road IP1 5LT Ipswich Devon Suite Dencora Business Centre England | England | British | 83399390002 | |||||
| LUPASCU, Simona Petronela | Director | 29 Southway CO2 7BA Colchester Southway House Essex England | England | British | 316957190001 | |||||
| PONSFORD, Derek Desmond | Director | 29 Southway CO2 7BA Colchester Southway House United Kingdom | England | British | 306555970001 |
Who are the persons with significant control of RDP EOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Simona Petronela Lupascu | Apr 01, 2024 | 29 Southway CO2 7BA Colchester Southway House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria Georgina Hicks | Apr 01, 2024 | 29 Southway CO2 7BA Colchester Southway House United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Derek Desmond Ponsford | Mar 10, 2023 | 29 Southway CO2 7BA Colchester Southway House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Alan Lasky | Mar 10, 2023 | 36 White House Road IP1 5LT Ipswich Devon Suite Dencora Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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