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RANDOM42 LIMITED - 114-116 Marylebone Lane, London, W1U 2HH, England, United Kingdom
Company Information
- Company registration number
- 05398828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 114-116 Marylebone Lane
- London
- W1U 2HH
- England 114-116 Marylebone Lane, London, W1U 2HH, England UK
Management
- Managing Directors
- KAY, Andrew James
- RAMSBOTTOM, Ben Alan, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 59111
Ownership
- Shareholders
- GRAPHITE CAPITAL MANAGEMENT LLP (-%) United Kingdom, London, W1B 5AD, 4th Floor 7 Air Street
- Beneficial Owners
- -
- Rememdium Capital Ltd
Jurisdiction Particularities
- Company Name (english)
- Random42 Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YLCEVNED31LE46
- VAT Number
- GB208737692
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
✓
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RANDOM42 LIMITED Company Description
- RANDOM42 LIMITED is a ltd registered in United Kingdom with the Company reg no 05398828. Its current trading status is "live". It was registered 2005-03-19. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 114-116 Marylebone Lane .
Get RANDOM42 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Random42 Limited - 114-116 Marylebone Lane, London, W1U 2HH, England, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RANDOM42 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05398828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05398828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05398828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-21) - CS01
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mortgage-satisfy-charge-full (2023-12-20) - MR04
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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confirmation-statement-with-no-updates (2019-03-30) - CS01
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accounts-with-accounts-type-full (2019-02-01) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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confirmation-statement-with-updates (2017-03-29) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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mortgage-satisfy-charge-full (2017-07-15) - MR04
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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resolution (2017-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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auditors-resignation-company (2015-05-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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resolution (2015-04-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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capital-allotment-shares (2012-11-27) - SH01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-05-07) - 363a
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statement-of-companys-objects (2009-12-17) - CC04
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legacy (2008-04-07) - 363a
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legacy (2005-04-19) - 288a
