Company number 07900007
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address WARWICK MCARDLE, 55 ELLERTON ROAD, LONDON, SW18 3NQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1,000
. The most likely internet sites of RD ACTIVE CAPITAL LIMITED are www.rdactivecapital.co.uk, and www.rd-active-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rd Active Capital Limited is a Private Limited Company.
The company registration number is 07900007. Rd Active Capital Limited has been working since 06 January 2012.
The present status of the company is Active. The registered address of Rd Active Capital Limited is Warwick Mcardle 55 Ellerton Road London Sw18 3nq. The company`s financial liabilities are £62.14k. It is £-24.36k against last year. The cash in hand is £2.66k. It is £2.55k against last year. And the total assets are £10.52k, which is £6.13k against last year. DEARDEN, Timothy Mark Rowan is a Director of the company. ROWAN, Thomas Michael Stafford is a Director of the company. The company operates in "Financial management".
rd active capital Key Finiance
LIABILITIES
£62.14k
-29%
CASH
£2.66k
+2343%
TOTAL ASSETS
£10.52k
+139%
All Financial Figures
Current Directors
Persons With Significant Control
Tim Dearden
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rowan
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RD ACTIVE CAPITAL LIMITED Events
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 1 more events
10 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
10 Dec 2013
Registered office address changed from 133 Putney Wharf 18 Brewhouse Lane Putney London SW15 2JX England on 10 December 2013
29 Sep 2013
Total exemption small company accounts made up to 31 January 2013
11 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)