RANDD UK LIMITED - BOLTON


Company Profile Company Filings

Overview

RANDD UK LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
RANDD UK LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648783. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

RANDD UK LIMITED - BOLTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KBS HOUSE, 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT TIMBY Jun 1972 British Director 2019-07-01 CURRENT
MR RYAN SIAN Jul 1991 British Director 2019-07-01 CURRENT
MR JOHN STEPHEN RIGBY Apr 1972 British Director 2020-07-01 CURRENT
MR ANDREW ROBERT MELBOURNE Sep 1982 British Director 2020-07-01 CURRENT
MR MATHIAS CRESPY Feb 1984 French Director 2019-07-01 CURRENT
MR ADAM PETER BOINTON Jul 1981 British Director 2019-07-01 CURRENT
MR BRENDAN JOSEPH MOLLOY Sep 1954 British Director 2010-05-11 UNTIL 2023-09-26 RESIGNED
MR MICHAEL MELVIN KEYSE Aug 1961 British Director 2010-05-11 UNTIL 2023-09-26 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2020-07-01 UNTIL 2020-10-06 RESIGNED
JULIE CAIRNES Dec 1959 British Director 2008-07-16 UNTIL 2010-07-16 RESIGNED
GARY CAIRNES Apr 1958 British Director 2008-07-16 UNTIL 2010-07-16 RESIGNED
JULIE CAIRNES Dec 1959 British Secretary 2008-07-16 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K3 Tax Advisory Group Limited 2021-05-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
K3 Capital Group Holdings Limited 2020-07-31 - 2021-05-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K3 Capital Group Plc 2020-07-01 - 2020-07-31 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Joseph Molloy 2016-04-06 - 2020-07-01 9/1954 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Melvin Keyse 2016-04-06 - 2020-07-01 8/1961 Bolton   Voting rights 25 to 50 percent
Miss Jacqueline Lawley 2016-04-06 - 2020-07-01 8/1965 Bolton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEXPRESS LIMITED LONDON ... DORMANT 99999 - Dormant Company
RATERAD 2013 LTD PENRITH Dissolved... TOTAL EXEMPTION SMALL 31010 - Manufacture of office and shop furniture
LIGHTHOUSE BENEFITS LIMITED LONDON ... DORMANT 99999 - Dormant Company
TRULIFE OPTICS LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.
LFM (UK) LTD CARLISLE Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
KBS CORPORATE SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CITY PENSIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
K3 CAPITAL GROUP LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRANTPRO LIMITED STOCKPORT Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
R & D TAX AND GRANTS LIMITED BOLTON ENGLAND Active DORMANT 69203 - Tax consultancy
R AND D TAX SPECIALISTS LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
CREATE DIGITAL LIMITED PUDSEY ENGLAND Dissolved... UNAUDITED ABRIDGED 59112 - Video production activities
BRIDGE HOUSING SOLUTIONS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RANDD CLOUD SERVICES LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
FORD FRISBY LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CO:EVOLVE SEARCH LLP SALE ENGLAND Dissolved... MICRO ENTITY None Supplied
HARDMAN OLDCO LLP MANCHESTER Dissolved... DORMANT None Supplied
KBS CF LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
randd uk limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-05-2020 £2,255,511 Cash £3,296,562 equity
randd uk limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £2,279,074 Cash £3,503,439 equity
randd uk limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-07-2018 £2,292,110 Cash £3,430,018 equity
randd uk limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £2,340,829 Cash £3,151,518 equity
randd uk limited - Abbreviated accounts 16.1 2017-04-28 31-07-2016 £1,108,917 Cash £2,097,792 equity
randd uk limited - Limited company - abbreviated - 11.9 2016-04-30 31-07-2015 £725,193 Cash £1,351,843 equity
randd uk limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £593,248 Cash £644,897 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION AND DATA NETWORKS SUPPLIES LIMITED BOLTON Active FULL 62090 - Other information technology service activities
INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED BOLTON Active FULL 70100 - Activities of head offices
KBS CORPORATE SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
K3 CAPITAL GROUP LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNIGHT CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KNIGHTSBRIDGE BUSINESS SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ACRAMAN (716) LIMITED BOLTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
K3 TAX ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K3 BUSINESS SALES ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.