RAKISS LIMITED
THAMES DITTON TAALUS GROUP LIMITED TERN RAND LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05584034
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of RAKISS LIMITED are www.rakiss.co.uk, and www.rakiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rakiss Limited is a Private Limited Company. The company registration number is 05584034. Rakiss Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Rakiss Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. WARD, Peter Martin is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director DI GIROLAMO, Stefano has been resigned. Director MAKOWSKI, Richard has been resigned. Director MAKOWSKI, Richard has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 05 October 2005
Director
CONSTABLE, Jamie Christopher
Appointed Date: 04 January 2010
60 years old
Director
WARD, Peter Martin
Appointed Date: 26 February 2010
65 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 18 August 2008
Director
DI GIROLAMO, Stefano
Resigned: 04 January 2010
Appointed Date: 14 September 2009
57 years old
Director
MAKOWSKI, Richard
Resigned: 12 January 2015
Appointed Date: 06 October 2010
68 years old
Director
MAKOWSKI, Richard
Resigned: 14 September 2009
Appointed Date: 17 September 2007
68 years old
Director
THREE V CORPORATE VENTURING LLP
Resigned: 07 February 2008
Appointed Date: 05 October 2005
Director
THREEV DIRECTORS LLP
Resigned: 01 February 2010
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAKISS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
...
... and 62 more events
16 Oct 2007
New director appointed
15 Sep 2007
Particulars of mortgage/charge
05 Sep 2007
Accounts for a dormant company made up to 31 October 2006
31 Oct 2006
Return made up to 05/10/06; full list of members
05 Oct 2005
Incorporation

RAKISS LIMITED Charges

25 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Rent deposit deed
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Peer Holdings Limited
Description: All monies standing to the credit of an account where the…
14 September 2007
All assets debenture
Delivered: 15 September 2007
Status: Satisfied on 28 May 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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