Menna Overview
Here’s a quick overview of RHOMBUS PRIVATE CAPITAL LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2002.
RHOMBUS PRIVATE CAPITAL LIMITED
- Company statusactive
- Company No04404988
- Age24 years 4 months Incorporated 27 March 2002
- Officers3
Address
116 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EQ, United Kingdom
RHOMBUS PRIVATE CAPITAL LIMITED is an active company incorporated on 27 March 2002 and based in Walton-On-Thames, Surrey, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 May 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARK, John | director | Nov 1971 | 27 Mar 2002 |
| PARK, Young Soo | director | May 1938 | 17 Mar 2016 |
| WEEDALL, Johanna Adrienne Carter | director | Feb 1985 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Park | Nov 1971 | 02 Mar 2017 |
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Here’s a quick overview of RHOMBUS PRIVATE CAPITAL LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2002.