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 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.
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 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 |