RENDEZVOUS (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

RENDEZVOUS (DERBY) LIMITED is a Private Limited Company from DERBY and has the status: Active.
RENDEZVOUS (DERBY) LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RENDEZVOUS (DERBY) LIMITED - DERBY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

THE MILLS
DERBY
DE1 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY ESPOSITO Jul 1957 British Director 2004-12-10 CURRENT
MRS BARBARA ANNE CLARKE Sep 1944 British Secretary 2004-12-10 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-12-10 UNTIL 2004-12-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Esposito 2016-04-06 7/1957 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-02 31-12-2022 £33,494 Cash £22,712 equity
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £35,302 Cash £25,865 equity
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £35,057 Cash £1,499 equity
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-12-2019 £18,619 Cash £-9,899 equity
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £18,201 Cash £-9,507 equity
Rendezvous (Derby) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-12-2017 £17,300 Cash £-11,832 equity
Rendezvous (Derby) Limited - Accounts to registrar - small 17.2 2017-08-19 31-12-2016 £9,160 Cash £-25,849 equity
Rendezvous (Derby) Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £10,735 Cash £-10,599 equity
Rendezvous (Derby) Limited - Limited company - abbreviated - 11.6 2015-06-12 31-12-2014 £18,502 Cash £-7,353 equity

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