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Randerville Limited KENT

Randerville started in year 2005 as Private Limited Company with registration number 05630941. The Randerville company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kent at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Antonius V., appointed on 17 July 2019. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Marco F., Olaf S. and others listed below. There were no ex secretaries.

Randerville Limited Address / Contact

Office Address 15 Alexandra Corniche
Office Address2 Hythe
Town Kent
Post code CT21 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05630941
Date of Incorporation Mon, 21st Nov 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Antonius V.

Position: Director

Appointed: 17 July 2019

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Marco F.

Position: Director

Appointed: 01 February 2006

Resigned: 20 August 2019

Olaf S.

Position: Director

Appointed: 21 November 2005

Resigned: 01 February 2006

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 02 November 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Antonius V. The abovementioned PSC and has 75,01-100% shares.

Antonius V.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 31st, March 2023 		Free Download (2 pages)

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