Rinedata Limited (Companies House Registration Number 03248468) is a private limited company established on 1996-09-11 originating in England. This enterprise is located at 2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB. Rinedata Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Rinedata Limited
Number 03248468
Date of Incorporation: 1996/09/11
End of financial year: 30 September
Address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB
SIC code: 62090 - Other information technology service activities

Moving on to the 8 directors that can be found in the aforementioned company, we can name: Darryl S. (appointed on 16 October 2023), Christopher P. (appointment date: 06 February 2023), Michelle H. (appointed on 03 May 2022). The official register reports 8 persons of significant control, namely: Rinedata Holdings Limited can be reached at Nuffield Road, Nuffield Industrial Estate, BH17 0RB Poole. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Morris Bidco Limited can be reached at Nuffield Road, Nuffield Industrial Estate, BH17 0RB Poole. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rinedata Holdings Ltd can be reached at Everitt Close, Denington Industrial Estate, NN8 2QE Wellingborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-12-31 2022-09-30
Current Assets 702,666 662,389 666,252 674,195 575,061 976,326 3,756,522 4,841,038
Total Assets Less Current Liabilities 142,816 265,154 319,203 299,529 323,245 580,462 1,207,290 1,461,611
Fixed Assets 5,330 3,997 2,998 10,253 18,697 - - -
Shareholder Funds 127,450 264,916 319,067 297,864 319,821 499,412 - -
Tangible Fixed Assets 5,330 3,997 2,998 10,253 18,697 22,684 - -
Number Shares Allotted - - 1,530 1,530 1,530 1,528 - -

People with significant control

Rinedata Holdings Limited
3 May 2022
Address 2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales - Companies House
Registration number 12329777
Nature of control: 75,01-100% shares
75,01-100% voting rights
Morris Bidco Limited
3 May 2022 - 3 May 2022
Address 2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales - Companies House
Registration number 13197092
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rinedata Holdings Ltd
11 December 2019 - 3 May 2022
Address Unit4 Everitt Close, Denington Industrial Estate, Wellingborough, NN8 2QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mihir P.
6 April 2016 - 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Eoh International (Pty) Ltd
20 November 2017 - 11 December 2019
Address 1 Eoh Business Park, Gillooly's View 1 Osborne Lane, Johannesburg, Bedfordview 2007, South Africa
Legal authority South Africa
Legal form Private Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rupert M.
6 April 2016 - 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Ketan P.
6 April 2016 - 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Kirit P.
6 April 2016 - 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to September 30, 2022
filed on: 31st, March 2023 | accounts
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