Company information:
Rdt Office Solutions Group Ltd (No: 06256042)
Address: 72 LEADENHALL MARKET, LONDON, EC3V 1LT, ENGLAND
Status: Active
Incorporated: 22-May-2007
Accounts Next Due: 16-May-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Jun-2017 )
Current Director: MICHELLE NORRIS ( DOB: Aug-1971 From: Sep-2023 )
Current Director: SHARON ELIZABETH YAVUZ ( DOB: Dec-1966 From: Jun-2017 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Jun-2017 To: Sep-2023 )
Resigned Director: KEITH MIRAMS ( DOB: Oct-1960 From: May-2007 To: Jul-2011 )
Resigned Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Jun-2017 To: Sep-2019 )
Resigned Director: CHRISTOPHER JAMES ROLL ( DOB: May-1951 From: Jun-2013 To: Jun-2017 )
Resigned Director: DEREK RUSSELL ( DOB: Dec-1957 From: May-2007 To: Jun-2017 )
Resigned Director: KIREN NARSHI SHAH ( DOB: Jul-1960 From: Jun-2017 To: Dec-2017 )
Resigned Secretary: DAWN KAREN BROOKS ( DOB: Feb-1969 From: May-2007 To: May-2010 )
Resigned Secretary: ELAINE RUSSELL ( From: May-2015 To: Jun-2017 )
Persons of Significant Control:
Ethos Group Holdings Limited, 72 Leadenhall Market, London, EC3V 1LT, England: Ownership of shares – 75% or more (Notified: 2019-09-21)
Mrs Elaine Russell, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-12)
Mr Derek Russell, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-12)
Mr Paul Charles Norris, 72 Leadenhall Market, London, EC3V 1LT, England: Ownership of shares – 75% or more (Notified: 2017-06-12)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 516,138 | 452,572 | 81,420 | 516138.0,452572.0,81420.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 367,185 | 345,043 | 367185.0,345043.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 148,951 | 107,527 | 81,418 | 148951.0,107527.0,81418.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,494,332 | 2,857,986 | 3,333,105 | 3,501,699 | 2494332.0,2857986.0,3333105.0,3501699.0,0.0,0.0 | ||
| Current assets / Total inventories | 311,471 | 221,392 | 549,409 | 311471.0,221392.0,549409.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,115,649 | 1,179,440 | 2,094,568 | 3,491,093 | 1115649.0,1179440.0,2094568.0,3491093.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,067,212 | 1,457,154 | 689,128 | 10,606 | 1067212.0,1457154.0,689128.0,10606.0,0.0,0.0 | ||
| Net current assets (liabilities) | 925,730 | 1,168,803 | 1,981,950 | 3,006,807 | 3,031,741 | 3,031,741 | 925730.0,1168803.0,1981950.0,3006807.0,3031741.0,3031741.0 |
| Total assets less current liabilities | 1,441,868 | 1,621,375 | 2,063,370 | 3,006,807 | 1441868.0,1621375.0,2063370.0,3006807.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 20,640 | 21,505 | 13,842 | 13,842 | 20640.0,21505.0,13842.0,13842.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,421,228 | 1,599,870 | 2,049,528 | 2,992,965 | 3,017,899 | 3,017,899 | 1421228.0,1599870.0,2049528.0,2992965.0,3017899.0,3017899.0 |
| Equity / share capital and reserves | 1,421,228 | 1,599,870 | 2,049,528 | 2,992,965 | 3,017,899 | 3,017,899 | 1421228.0,1599870.0,2049528.0,2992965.0,3017899.0,3017899.0 |