RANDALL M LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RANDALL M LIMITED is a Private Limited Company from LONDON and has the status: Active.
RANDALL M LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06070075. The accounts status is DORMANT and accounts are next due on 31/10/2024.
RANDALL M LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06070075. The accounts status is DORMANT and accounts are next due on 31/10/2024.
RANDALL M LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
54 EAST SMITHFIELD
LONDON
E1W 1AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RANDALL | Apr 1969 | British | Director | 2007-03-23 | CURRENT |
| SAFESECRETARIES LIMITED | Corporate Secretary | 2007-01-26 UNTIL 2008-04-06 | RESIGNED | ||
| SAFEDIRECTORS LIMITED | Corporate Director | 2007-01-26 UNTIL 2007-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Randall | 2017-01-01 | 4/1969 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RANDALL M LIMITED | 2024-09-28 | 31-01-2024 | £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2023-10-24 | 31-01-2023 | £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2022-10-29 | 31-01-2022 | £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2021-10-26 | 31-01-2021 | £1 Cash £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2021-01-08 | 31-01-2020 | £1 Cash £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2019-09-21 | 31-01-2019 | £1 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2018-09-27 | 31-01-2018 | £1 Cash £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2017-10-17 | 31-01-2017 | £1 Cash £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2016-10-25 | 31-01-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2015-10-27 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - RANDALL M LIMITED | 2014-10-25 | 31-01-2014 | £1 equity |