Rendezvousofficial Limited LONDON


Rendezvousofficial Limited is a private limited company registered at Shrubbery Road, 45 Shrubbery Road, London N9 0PA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-10, this 3-year-old company is run by 1 director.
Director Ryan V., appointed on 10 May 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-01-21 and the date for the following filing is 2024-02-04. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Rendezvousofficial Limited Address / Contact

Office Address Shrubbery Road
Office Address2 45 Shrubbery Road
Town London
Post code N9 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13384214
Date of Incorporation Mon, 10th May 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (245 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Ryan V.

Position: Director

Appointed: 10 May 2021

Alain L.

Position: Director

Appointed: 11 July 2022

Resigned: 07 December 2022

Jordie I.

Position: Director

Appointed: 21 April 2022

Resigned: 03 July 2022

Alain L.

Position: Director

Appointed: 21 January 2022

Resigned: 20 April 2022

Jordie I.

Position: Director

Appointed: 10 May 2021

Resigned: 14 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Dieudonne K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ryan V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jordie I., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dieudonne K.

Notified on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan V.

Notified on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jordie I.

Notified on 10 May 2021
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets4 403
Net Assets Liabilities3 953
Other
Creditors450
Net Current Assets Liabilities3 953
Total Assets Less Current Liabilities3 953

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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