Menna Overview
Here’s a quick overview of RANDD UK LIMITED 👀 — a Bolton based business that started in 2008.
RANDD UK LIMITED
- Company statusactive
- Company No06648783
- Age18 years Incorporated 16 July 2008
- Officers5
Address
K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
RANDD UK LIMITED is an active company incorporated on 16 July 2008 and based in Bolton, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Mar 2022
Legacy
4 Years Ago on 22 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOINTON, Adam Peter, Dr | director | Jul 1981 | 01 Jul 2019 |
| MELBOURNE, Andrew Robert | director | Sep 1982 | 01 Jul 2020 |
| RIGBY, John Stephen | director | Apr 1972 | 01 Jul 2020 |
| SIAN, Ryan | director | Jul 1991 | 01 Jul 2019 |
| TIMBY, Matt | director | Jun 1972 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K3 Tax Advisory Group Limited | 17 May 2021 | |
| K3 Capital Group Holdings Limited | 31 Jul 2020 | |
| K3 Capital Group Plc | 01 Jul 2020 | |
| Mr Michael Melvin Keyse | Aug 1961 | 06 Apr 2016 |
| Mr Brendan Joseph Molloy | Sep 1954 | 06 Apr 2016 |
| Miss Jacqueline Lawley | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of RANDD UK LIMITED 👀 — a Bolton based business that started in 2008.