Menna Overview
Here’s a quick overview of RD MAK LIMITED 👀 — a London based business that started in 2022.
RD MAK LIMITED
- Company statusactive
- Company No13998531
- Age4 years 8 months Incorporated 23 March 2022
- Officers3
Address
2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, England
RD MAK LIMITED is an active company incorporated on 23 March 2022 and based in London, England. The company was registered 4 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
4 Years Ago on 16 Nov 2022
Incorporation Company
4 Years Ago on 23 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALKENBERG, Dayne Randall | director | Sep 1968 | 23 Mar 2022 |
| FARRANT, Andrew Michael | director | Jun 1967 | 29 Mar 2023 |
| SMITH, Daniel Anthony | director | Apr 1981 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dayne Randall Falkenberg | Sep 1968 | 23 Mar 2022 |
| Ryan James Falkenberg | Dec 1970 | 23 Mar 2022 |
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Menna Overview
Here’s a quick overview of RD MAK LIMITED 👀 — a London based business that started in 2022.