Randwyck & Co. Ltd. LONDON


Founded in 2015, Randwyck &, classified under reg no. 09789886 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for 5 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2018.

The firm has one director. Carel V., appointed on 22 September 2015. There are currently no secretaries appointed. As of 20 January 2020, our data shows no information about any ex officers on these positions.

Randwyck & Co. Ltd. Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09789886
Date of Incorporation Tue, 22nd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (162 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 6th Oct 2020 (2020-10-06)
Last confirmation statement dated Sun, 22nd Sep 2019

Company staff

Carel V.

Position: Director

Appointed: 22 September 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Carel R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Allison R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carel R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Allison R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth22 017   
Balance Sheet
Current Assets43 32611 61526 29524 023
Net Assets Liabilities22 01710 89522 05215 187
Cash Bank In Hand43 234   
Debtors92   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve21 917   
Shareholder Funds22 017   
Other
Average Number Employees During Period  11
Creditors21 3087204 2438 836
Net Current Assets Liabilities22 01710 89522 05215 187
Creditors Due Within One Year21 309   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities22 017   

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 22nd September 2019
filed on: 1st, October 2019
Free Download (3 pages)

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