About

Registered Number: 06046319
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Granary, 80 Abbey Road, Barking, IG11 7BT.,

 

Rkd Consultant Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAKUMAR, Thamotharampillai 09 January 2007 - 1
BLACKMORE, Mark 01 January 2014 - 1
PELLEW, Adam Lee 01 June 2008 - 1
RAVEENDRAN, Somasundaram 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BALAKUMAR, Jeevanidhi 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thamotharampillai Balakumar/
1952-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 23 May 2019
CH01 - Change of particulars for director 23 May 2019
AAMD - Amended Accounts 19 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
AD01 - Change of registered office address 25 May 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 15 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363s - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.