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Summary

Contact details

Officers10

Finance2

Events1

Documents44

Additional data

Related companies5

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Last updated: Jun 01, 2024

RANDOX AD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2010 (14 years ago)

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Summary

NameRANDOX AD LIMITED
Historical names
  • YUMNUT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07150559
Incorporation Date09 Feb 2010 (14 years ago) / 2208 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ELY, THE OLD SCHOOL HIGH STREET, STRETHAM, CB6 3LD

Officers

individual

IndividualUnited Kingdom

Mr Samuel Herbert Reid

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Aug 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

PRIVILEGE INVESTMENTS LIMITED

Person with significant control


Appointed on03 Aug 2017

individual

IndividualUnited Kingdom

Hunniford, Richard Atkinson

Director


Appointed on01 Jan 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Hunniford, Victor Jacob

Director


Appointed on01 Jan 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

May, Graham Philip

Secretary


Appointed on01 Sep 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-1,959,011 GBP
(~-$2,694,184)
View full report
2020-1,384,931 GBP
(~-$1,775,932)
View full report

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Events

Old value

12 Oct 2017

Name changeYUMNUT LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
29 Aug 2022Change to a person with significant controlPSC05View
20 Apr 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016

Frequently asked questions

Where is RANDOX AD LIMITED's headquarters?

RANDOX AD LIMITED's headquarters is located at ENGLAND, ELY, THE OLD SCHOOL HIGH STREET, STRETHAM, CB6 3LD

What is RANDOX AD LIMITED's industry?

RANDOX AD LIMITED is in the industry of Production of electricity

What year was RANDOX AD LIMITED started?

RANDOX AD LIMITED was started in 2010

Sources: Companies House