Rd Unique Services Group Limited is a private limited company situated at 14101708 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2022-05-11, this 2-year-old.
The company is classified as "information technology consultancy activities" (SIC: 62020). According to official records there was a change of name on 2023-04-14 and their previous name was Calls Direct Limited.
The latest confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26.
| Office Address | 14101708 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 14101708 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (94 days after) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Peter W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gregor M. This PSC has significiant influence or control over the company,. The third one is James P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter W.
| Notified on | 3 July 2023 |
| Nature of control: |
significiant influence or control |
Gregor M.
| Notified on | 5 May 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
significiant influence or control |
James P.
| Notified on | 12 April 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 11 May 2022 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 11 May 2022 |
| Ceased on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
| Calls Direct | April 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-03 filed on: 7th, July 2023 |
persons with significant control | Free Download (1 page) |
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