Randle Investment Company Limited is a private limited company that can be found at Church Farm, Fletching, Uckfield TN22 3SP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director John R., appointed on 03 April 2021. Director Thomas R., appointed on 03 April 2021.
Moving on to secretaries, we can name: John R., appointed on 03 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-04-02 and the deadline for the next filing is 2024-04-16. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Church Farm |
| Office Address2 | Fletching |
| Town | Uckfield |
| Post code | TN22 3SP |
| Country of origin | United Kingdom |
| Registration Number | 13310616 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2021
Position: Secretary
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Thomas R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas R.
| Notified on | 3 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John R.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | 33 260 |
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 35 048 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024 |
accounts | Free Download (5 pages) |
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