REAL DIGITAL INTERNATIONAL LIMITED - DORKING


Company Profile Company Filings

Overview

REAL DIGITAL INTERNATIONAL LIMITED is a Private Limited Company from DORKING and has the status: Active.
REAL DIGITAL INTERNATIONAL LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REAL DIGITAL INTERNATIONAL LIMITED - DORKING

This company is listed in the following categories:
18129 - Printing n.e.c.
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF

This Company Originates in : United Kingdom
Previous trading names include:
REAL INTERNATIONAL GROUP LIMITED (until 10/06/2005)
REAL DIGITAL INTERNATIONAL LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN VALLANCE Feb 1969 British Director 2022-02-22 CURRENT
MR MARTIN ANDREW HISCOX Sep 1960 British Director 2021-08-28 CURRENT
CHRISTOPHER JOHN TAGG Mar 1968 British Director 2012-02-14 CURRENT
RICHARD DUNCAN SARGENT Sep 1966 British Director 2007-03-28 UNTIL 2007-08-17 RESIGNED
MR PAUL JUSTIN ROBERT REEVES Secretary 2010-09-17 UNTIL 2013-05-17 RESIGNED
MR MARK DAVID ABRAHAMS Mar 1966 Other Secretary 2008-11-03 UNTIL 2010-03-31 RESIGNED
MR DAVID NICHOLAS CARTER Secretary 2013-05-17 UNTIL 2014-04-14 RESIGNED
PAUL DOUGLAS BAINES British Secretary 2004-06-25 UNTIL 2007-12-31 RESIGNED
MR GARRY GEORGE CLARKE Secretary 2017-03-14 UNTIL 2017-10-12 RESIGNED
STUART MICHAEL COOKE Secretary 2007-12-31 UNTIL 2008-07-25 RESIGNED
MR ROBERT JAMES WOOLRIDGE Secretary 2017-10-13 UNTIL 2022-03-10 RESIGNED
MR CHRISTOPHER JAMES RACE GODFREY Secretary 2014-04-14 UNTIL 2017-03-10 RESIGNED
MR PETER CHRISTOPHER RIVETT Dec 1948 British Secretary 2004-05-19 UNTIL 2004-06-25 RESIGNED
MR. ANDREW DANIEL RUDDLE Mar 1959 British Director 2004-05-19 UNTIL 2012-02-10 RESIGNED
MR PETER CHRISTOPHER RIVETT Dec 1948 British Director 2004-05-19 UNTIL 2004-06-25 RESIGNED
MRS TINA MARIA RIVETT May 1961 British Director 2009-09-01 UNTIL 2011-04-01 RESIGNED
MR GREGORY DENNIS ROACH Nov 1971 British Director 2006-09-04 UNTIL 2007-05-11 RESIGNED
MR GARRY GEORGE CLARKE Jun 1960 British Director 2017-03-14 UNTIL 2017-10-12 RESIGNED
MR ROBERT JAMES WOOLRIDGE Sep 1977 British Director 2017-10-13 UNTIL 2022-03-10 RESIGNED
MR PAUL JUSTIN ROBERT REEVES Jan 1966 British Director 2011-02-18 UNTIL 2013-05-17 RESIGNED
BARRY STEPHENS Dec 1968 British Director 2006-09-04 UNTIL 2023-11-21 RESIGNED
MR DAVID STEPHENS Feb 1977 British Director 2020-11-02 UNTIL 2024-01-26 RESIGNED
MR PETER CHRISTOPHER RIVETT Dec 1948 British Director 2005-06-09 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER JAMES RACE GODFREY Sep 1978 British Director 2014-04-14 UNTIL 2017-03-10 RESIGNED
MRS KIM JULIE PLOWMAN Aug 1962 British Director 2020-11-02 UNTIL 2024-01-19 RESIGNED
DAVID LAYBOURNE Apr 1964 British Director 2007-04-05 UNTIL 2017-12-19 RESIGNED
KENNETH MAXWELL JAMIESON May 1940 British Director 2007-04-05 UNTIL 2007-08-17 RESIGNED
MS WANDA CELINA GOLDWAG Nov 1954 British Director 2008-02-01 UNTIL 2008-07-03 RESIGNED
MR MARK DAVID ABRAHAMS Mar 1966 Other Director 2008-03-11 UNTIL 2010-04-01 RESIGNED
MR BARRY DAVID DODIMEAD Dec 1981 British Director 2020-11-02 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdil 2021 Limited 2021-08-28 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Christopher Rivett 2016-04-06 - 2021-08-28 12/1948 Monaco   98000 Significant influence or control
Mrs Tina Maria Rivett 2016-04-06 - 2021-08-28 5/1961 Monaco   98000 Ownership of shares 75 to 100 percent

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