Founded in 2012, Rdg 1, classified under reg no. 08175111 is an active company. Currently registered at First Floor North EC4V 3DS, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Jacqueline S., Ola O.. Of them, Ola O. has been with the company the longest, being appointed on 15 August 2018 and Jacqueline S. has been with the company for the least time - from 16 August 2021. As of 5 May 2024, there were 2 ex directors - George L., Graham S. and others listed below. There were no ex secretaries.
| Office Address | First Floor North |
| Office Address2 | 1 Puddle Dock |
| Town | London |
| Post code | EC4V 3DS |
| Country of origin | United Kingdom |
| Registration Number | 08175111 |
| Date of Incorporation | Fri, 10th Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 15 August 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Rail Delivery Group from London, England. This PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Atoc Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Rail Delivery Group
200 - 202 Aldersgate Street Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08176197 |
| Notified on | 14 August 2017 |
| Ceased on | 10 August 2018 |
| Nature of control: |
significiant influence or control |
Atoc Limited
200 Aldersgate Street Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03069033 |
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 |
accounts | Free Download (2 pages) |
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