RAKEKIT LIMITED - READING


Company Profile Company Filings

Overview

RAKEKIT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
RAKEKIT LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RAKEKIT LIMITED - READING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ELSLEY ROAD
READING
RG31 6RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAMELEON HENLEY LTD Corporate Director 2019-09-01 CURRENT
LUISA DA SILVA DIAS Dec 1960 Portuguese Director 2017-01-01 CURRENT
MRS LUISA DELMINA DA SILVA DIAS Secretary 2019-11-20 CURRENT
MRS MAI CRETELLA Aug 1950 British Director RESIGNED
MR ALFONSO CRETELLA May 1947 Italian Director RESIGNED
MR PHILIP JOHN CHAPLIN Feb 1953 British Director RESIGNED
LUISA DA SILVA DIAS British Secretary RESIGNED
MAI CRETELLA Feb 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Luisa Delmina Da Silva Dias 2017-04-04 12/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Chameleon Henley Ltd 2017-04-04 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip John Chaplin 2016-04-06 - 2019-09-01 2/1953 Reading   Berkshire Significant influence or control
Mr Alfonso Cretella 2016-04-06 5/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Rakekit Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £42,591 Cash £292,681 equity
Rakekit Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £61,467 Cash £174,398 equity
Rakekit Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £4,912 Cash £174,398 equity
Rakekit Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £23,881 Cash £186,329 equity
Rakekit Limited - Accounts to registrar - small 17.2 2017-07-19 31-03-2017 £66,955 Cash £73,750 equity
Rakekit Limited - Period Ending 2016-03-31 2016-08-12 31-03-2016 £76,983 Cash £2,861 equity

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