Rds Capital Family Office Limited

General information

Name:

Rds Capital Family Office Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 06170164

Incorporation date: 2007-03-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rds Capital Family Office Limited company has been operating on the market for seventeen years, having launched in 2007. Started with registration number 06170164, Rds Capital Family Office is a Private Limited Company with office in Langley House, London N2 8EY. Although lately it's been operating under the name of Rds Capital Family Office Limited, it was not always so. This company was known under the name Ablesand until Monday 14th May 2007, then it was replaced by R.d.s. Capital. The final transformation took place on Thursday 11th April 2013. This business's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to Thu, 31st Dec 2020 and the most recent annual confirmation statement was released on Wed, 1st Mar 2023.

As mentioned in the company's executives list, since Wednesday 10th February 2016 there have been two directors: Ronit S. and Daniel S..

  • Previous company's names
  • Rds Capital Family Office Limited 2013-04-11
  • R.d.s. Capital Limited 2007-05-14
  • Ablesand Limited 2007-03-19

Financial data based on annual reports

Company staff

Ronit S.

Role: Director

Appointed: 10 February 2016

Latest update: 31 March 2024

Daniel S.

Role: Director

Appointed: 23 April 2012

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronit S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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