Founded in 2016, Rdl1, classified under reg no. 10458532 is an active company. Currently registered at 5th Floor EC2R 6DA, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Ghee O., appointed on 27 July 2023. In addition, a secretary was appointed - Ying Y., appointed on 24 September 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 24 September 2020.
| Office Address | 5th Floor |
| Office Address2 | 4 Moorgate |
| Town | London |
| Post code | EC2R 6DA |
| Country of origin | United Kingdom |
| Registration Number | 10458532 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 27 July 2023
Position: Secretary
Appointed: 24 September 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Ravenridge Holdings Limited from Rickmansworth, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ravenridge Holdings Limited
Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10459093 |
| Notified on | 29 June 2017 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares |
Alan S.
| Notified on | 2 November 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 2 November 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-05-31 | 2020-05-27 | 2020-09-23 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 008 | |||
| Current Assets | 9 522 393 | 6 909 560 | 6 868 552 | 6 378 222 |
| Debtors | 522 393 | 493 552 | ||
| Net Assets Liabilities | -2 653 296 | 5 110 380 | 5 267 163 | |
| Other Debtors | 232 997 | 187 500 | ||
| Total Inventories | 9 000 000 | 6 375 000 | ||
| Other | ||||
| Amounts Owed By Related Parties | 289 396 | 306 052 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 7 500 000 | 7 500 000 | ||
| Creditors | 7 500 000 | 4 519 940 | 4 635 715 | 6 378 222 |
| Net Current Assets Liabilities | 4 846 704 | 2 389 620 | 2 232 837 | |
| Number Shares Issued Fully Paid | 200 | |||
| Other Creditors | 4 675 689 | 4 519 940 | ||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 389 620 | 2 232 837 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/26. filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
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