Rcd Britannia Limited. net worth, address, company information. Free

Company search

Rcd Britannia Limited (registration number 08804203) is a private limited company started on 2013-12-05. This enterprise is located at 4 Oxford Place, Leeds LS1 3AX. Rcd Britannia Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Rcd Britannia Limited
Number	08804203
Date of Incorporation:	2013-12-05
End of financial year:	31 May
Address:	4 Oxford Place, Leeds, LS1 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Anna M. (appointed on 01 June 2022), Andrew S. (appointment date: 01 May 2020), James M. (appointed on 01 May 2020). The official register reports 2 persons of significant control, namely: Robert R. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	206,484	206,484	206,484	206,484	206,484	206,484	206,484	206,484	178,484
Number Shares Allotted	-	2,000	-	-	-	-	-	-	-
Shareholder Funds	484	484	-	-	-	-	-	-	-

People with significant control

Robert R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony M.

31 October 2018 - 1 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-12-05 filed on: 5th, December 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-12-05 filed on: 19th, December 2022 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2013-12-05 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-01 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2022 \| capital	Free Download (2 pages)
(CH01) On 2022-04-20 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-12-05 filed on: 6th, December 2021 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-12-05 filed on: 23rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-01 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-01 filed on: 1st, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-12-05 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-12-05 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-10-31 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-31 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018-07-23 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-05 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-12-05 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 11th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-12-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 12th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-23: 100.00 GBP filed on: 21st, March 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013-12-23 filed on: 21st, March 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2014 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 2013-12-23: 80.00 GBP filed on: 21st, March 2014 \| capital	Free Download (5 pages)
(MR01) Registration of charge 088042030001 filed on: 11th, March 2014 \| mortgage	Free Download (5 pages)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-05-31 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2013 \| incorporation	Free Download (27 pages)

Companies nearby
Direct Power Associates Limited [0.02 mile]
Helm Restorations Limited [0.03 mile]
Morrish Solicitors Llp [0.03 mile]
Shield Recruitment Limited [0.03 mile]


Foregut Surgery Ltd [0.02 mile]
Engineered Carbons Limited [0.03 mile]
Tranquillity Publishing Ltd [0.03 mile]
Oc2 Ltd [0.03 mile]