Menna Overview
Here’s a quick overview of RANDOM FACTOR LIMITED 👀 — a St. Neots, Cambridgeshire based business that started in 2001.
RANDOM FACTOR LIMITED
- Company statusactive
- Company No04340276
- Age24 years 7 months Incorporated 14 December 2001
- Officers5
Address
2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT
RANDOM FACTOR LIMITED is an active company incorporated on 14 December 2001 and based in St. Neots, Cambridgeshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17290 Manufacture of other articles of paper and paperboard n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Tony Clive | secretary | 04 Feb 2002 | |
| BROOKE, Julie | director | Aug 1967 | 31 Mar 2025 |
| CLIFTON, Tony Clive | director | May 1967 | 14 May 2012 |
| MYERS, James | director | Jun 1986 | 31 Mar 2025 |
| ROBERTS, Jeremy Leigh | director | Oct 1963 | 02 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lattice United Ltd | 29 Oct 2024 | |
| Mr Jeremy Leigh Roberts | Oct 1963 | 27 Oct 2020 |
| Mr Christopher Brian Beadle | Feb 1954 | 06 Apr 2016 |
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Here’s a quick overview of RANDOM FACTOR LIMITED 👀 — a St. Neots, Cambridgeshire based business that started in 2001.