Rkd Architects (UK) started in year 2011 as Private Limited Company with registration number 07654244. The Rkd Architects (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.
The firm has 5 directors, namely Henry B., Victoria L. and David P. and others. Of them, Henry B., Victoria L., David P., Ronan S., Geraldine D. have been with the company the longest, being appointed on 9 August 2022. As of 28 April 2024, there were 3 ex directors - David B., Derek H. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 07654244 |
| Date of Incorporation | Wed, 1st Jun 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Rkd Consultancy Holdings Limited from Ballsbridge, Ireland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Denis B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rkd Consultancy Holdings Limited
59 Northumberland Avenue, Ballsbridge, Dublin 4, D04 WP89, Ireland
| Legal authority | Ireland |
| Legal form | Corporate |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 699382 |
| Notified on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis B.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek H.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 300 | 300 | 300 | 300 | ||
| Balance Sheet | ||||||
| Current Assets | 791 | 791 | 791 | 791 | 791 | 791 |
| Net Assets Liabilities | 300 | 300 | 300 | |||
| Cash Bank In Hand | 791 | 791 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | 300 | 300 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 300 | 300 | ||||
| Shareholder Funds | 300 | 300 | 300 | 300 | ||
| Other | ||||||
| Creditors | 491 | 491 | 491 | |||
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Creditors Due Within One Year | 491 | 491 | 491 | 491 | ||
| Number Shares Allotted | 300 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 300 | 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022/08/25 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy