Randells Road Investors Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Jonathan H., appointed on 17 July 2017.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303). According to CH database there was a change of name on 2017-07-19 and their previous name was Linkvision Limited.
The latest confirmation statement was filed on 2023-07-16 and the deadline for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10868677 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Danny N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Weddone Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danny N.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Weddone Limited
21 Bedford Square, London, WC1B 3HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10867339 |
| Notified on | 17 July 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Linkvision | July 19, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -1 109 | -1 848 | -1 848 | -2 366 | -3 825 | -4 660 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 379 | 799 | 817 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 301 109 | 2 301 848 | 2 301 848 | 2 302 366 | 2 303 026 | 2 303 843 |
| Fixed Assets | 2 300 000 | 2 300 000 | 2 300 000 | 2 300 000 | 2 300 000 | 2 300 000 |
| Net Current Assets Liabilities | -2 301 109 | -2 301 848 | -2 301 848 | -2 301 987 | -2 303 026 | -2 303 843 |
| Total Assets Less Current Liabilities | -1 109 | -1 848 | -1 848 | -1 987 | -3 026 | -3 843 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-16 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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