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Rdg 1 Limited (reg no 08175111) is a private limited company founded on 2012-08-10 in England. This company is registered at First Floor North, 1 Puddle Dock, London EC4V 3DS. Rdg 1 Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Rdg 1 Limited
Number	08175111
Date of Incorporation:	2012/08/10
End of financial year:	31 March
Address:	First Floor North, 1 Puddle Dock, London, EC4V 3DS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this firm, we can name: Jacqueline S. (appointed on 16 August 2021), Ola O. (appointment date: 15 August 2018). The Companies House indexes 2 persons of significant control, namely: Rail Delivery Group can be found at Aldersgate Street, EC1A 4HD London. This corporate PSC owns , has substantial control or influence. Atoc Limited can be found at Aldersgate Street, EC1A 4HD London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Rail Delivery Group

14 August 2017 - 10 August 2018

Address	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
Nature of control:	significiant influence or control

Atoc Limited

6 April 2016 - 13 August 2017

Address	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
Nature of control:	significiant influence or control

Filings

Categories:

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(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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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 10th July 2023. New Address: First Floor North 1 Puddle Dock London EC4V 3DS. Previous address: Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England filed on: 10th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 30th May 2023. New Address: Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS. Previous address: 200-202 Aldersgate Street London EC1A 4HD England filed on: 30th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2021 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 17th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th August 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 10th August 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 14th August 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th August 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 8th August 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 11th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 24th August 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 22nd August 2014: 1.00 GBP capital
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Rail Delivery Group C/O Network Rail Kings Place 90 York Way London N1 9AG United Kingdom on 5th June 2014 filed on: 5th, June 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
(TM01) 7th May 2014 - the day director's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, May 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 10th August 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 12th August 2013: 1.00 GBP capital
(NEWINC) Incorporation filed on: 10th, August 2012 \| incorporation	Free Download (21 pages)

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