RDFDIGITAL.COM LIMITED

Active - Accounts Filed

General Information

NAME
RDFDIGITAL.COM LIMITED

COMPANY NUMBER
03522265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
05/03/1998 (26 years and 8 months old)

WEBSITE
https://www.rdfdigital.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
20/05/1998 04/04/2017
RDF CONSULTING LIMITED
View all previous names

REGISTERED ADDRESS

BLENHEIM HOUSE OLD STEINE
BRIGHTON
BN1 1NH

Telephone: 01273200100
TPS: No

TRADING ADDRESSES

Blenheim House Old Steine
Brighton
BN1 1NH

Telephone: 200100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£81k

67.48%

NET WORTH

£289.3k

48.05%

TOTAL LIABILITIES

£550.8k

25.74%

NET ASSETS

£292.1k

47.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RDFDIGITAL.COM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Company Secretary Stephen Crouch (930610103) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RDFDIGITAL.COM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£81k

67.48%

NET WORTH

£289.3k

48.05%

TOTAL LIABILITIES

£550.8k

25.74%

NET ASSETS

£292.1k

47.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL PROGRAMMING & SYSTEMS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carolyn June Antoniades 22/09/2015 - Present (9 years and 1 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Anthony George Antoniades 24/09/2015 - Present (9 years and 1 months) Born in Apr 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Stephen Crouch 27/02/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WATERLOW SECRETARIES LIMITED 05/03/1998 - Present (26 years and 8 months) 05/03/1998 - Present (26 years and 8 months) 05/03/1998 - Present (26 years and 8 months) 05/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 05/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RDFDIGITAL.COM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Company Secretary Stephen Crouch (930610103) Appointed
Date: 27/01/2023	Event: Anthony Hedley Burkitt Dalby (928222668) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Company Secretary Anthony Hedley Burkitt Dalby (928222668) Appointed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Company Secretary Caroline King (926531660) Appointed
Date: 05/11/2019	Event: Stephen Russell Crouch (926002703) has left the board
Date: 05/11/2019	Event: Stephen Russell Crouch (910349975) has left the board
Date: 04/07/2019	Event: David Leaonard Francis Squair (921283920) has left the board
Date: 03/07/2019	Event: New Company Secretary Stephen Russell Crouch (926002703) Appointed
Date: 08/05/2019	Event: New Board Member Stephen Russell Crouch (910349975) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Company Secretary David Leaonard Francis Squair (921283920) Appointed
Date: 03/08/2016	Event: Gregor John Smith (920039866) has left the board
Date: 27/07/2016	Event: Gregor John Smith (920737252) has left the board
Date: 17/05/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: New Company Secretary Gregor John Smith (920737252) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Carolyn June Antoniades (902632698) Appointed
Date: 05/10/2015	Event: Carolyn June Antoniades (920115429) has left the board
Date: 05/10/2015	Event: Anthony George Antoniades (919501924) has left the board
Date: 05/10/2015	Event: New Board Member Anthony George Antoniades (900347084) Appointed
Date: 28/09/2015	Event: New Board Member Anthony George Antoniades (919501924) Appointed
Date: 24/09/2015	Event: Roger William Blyth Argent (905870786) has left the board
Date: 24/09/2015	Event: New Board Member Carolyn June Antoniades (920115429) Appointed
Date: 26/08/2015	Event: New Company Secretary Roger William Blyth Argent (920039866) Appointed
Date: 10/08/2015	Event: David Leonard Francis Squair (918891465) has left the board
Date: 07/05/2015	Event: New Board Member Roger William Blyth Argent (905870786) Appointed
Date: 07/05/2015	Event: Change in Reg. Office
Date: 10/03/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: Emma Buckley (916199502) has left the board
Date: 23/11/2014	Event: New Accounts filed
Date: 13/11/2014	Event: New Board Member Emma Buckley (916199502) Appointed
Date: 13/11/2014	Event: Emma Buckley (919234693) has left the board
Date: 06/11/2014	Event: New Board Member Emma Buckley (919234693) Appointed
Date: 05/11/2014	Event: David Wood (906297059) has left the board

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RDFDIGITAL.COM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£81k

£289.3k

£550.8k

£292.1k

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£81k

£289.3k

£550.8k

£292.1k

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™