Rodel (UK) started in year 2008 as Private Limited Company with registration number 06486956. The Rodel (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH. Since 2008/03/27 Rodel (UK) Ltd is no longer carrying the name Parkcard.
The firm has one director. Mark L., appointed on 19 February 2008. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Upper Tachbrook Street |
| Town | London |
| Post code | SW1V 1SH |
| Country of origin | United Kingdom |
| Registration Number | 06486956 |
| Date of Incorporation | Tue, 29th Jan 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 19 February 2008
Position: Corporate Secretary
Appointed: 19 February 2008
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Sarah M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Christopher C. This PSC has significiant influence or control over the company,. Moving on, there is Christopher L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Sarah M.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher L.
| Notified on | 29 January 2017 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Martin P.
| Notified on | 29 January 2017 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
| Parkcard | March 27, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/29 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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