Rainmaker Consulting Limited

Company Name	Rainmaker Consulting Limited
Company Status	Active
Company Number	03643632
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Previous Name	Validlight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Denese Colbourne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr William Colbourne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Gareth Dixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Denese Colbourne
Nationality	British
Status	Current
Appointed	04 November 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Director Name	Susanna Claire House
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2005)
Role	Account Director
Correspondence Address	28a St Augustines Road London NW1 9RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.intelligentnewbusiness.com/
Telephone	020 78371122
Telephone region	London

Location

Registered Address	Tog Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Mr David J. Dixon 5.06% Ordinary
300 at £1	Denese Colbourne 31.65% Ordinary
300 at £1	Gareth Dixon 31.65% Ordinary
300 at £1	William Colbourne 31.65% Ordinary

Financials

Year	2014
Net Worth	£177,327
Cash	£257,340
Current Liabilities	£427,678

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

21 June 2010	Delivered on: 30 June 2010 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account in a sum of Â£22,766.00. Outstanding
25 October 2002	Delivered on: 29 October 2002 Persons entitled: Puremix Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£29,854.11. Outstanding
5 January 2000	Delivered on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 1999	Delivered on: 12 May 1999 Satisfied on: 31 July 2004 Persons entitled: Shelton Properties Sarl Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 2ND december 1998 (as defined). Particulars: Â£10,500 placed in an interest bearing deposit account with any interest thereon. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
14 April 2022	Registered office address changed from Lyon House 160-166 Borough High Street London SE1 1LB England to Tog Albert House 256-260 Old Street London EC1V 9DD on 14 April 2022 (1 page)
11 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
2 February 2018	Satisfaction of charge 3 in full (1 page)
2 February 2018	Satisfaction of charge 4 in full (1 page)
25 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
24 July 2017	Registered office address changed from 166 Borough High Street London SE1 1LB England to Lyon House 160-166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 166 Borough High Street London SE1 1LB England to Lyon House 160-166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
21 July 2017	Registered office address changed from 2nd Floor 1 Hardwick Street London EC1R 4RB to 166 Borough High Street London SE1 1LB on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 2nd Floor 1 Hardwick Street London EC1R 4RB to 166 Borough High Street London SE1 1LB on 21 July 2017 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 948 (5 pages)
27 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 948 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 948 (5 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 948 (5 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 948 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 948 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 948 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 948 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2009	Director's details changed for Denese Colbourne on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Denese Colbourne on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Secretary's details changed for Denese Colbourne on 5 November 2009 (1 page)
5 November 2009	Director's details changed for William Colbourne on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Gareth Dixon on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gareth Dixon on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Denese Colbourne on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Denese Colbourne on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for William Colbourne on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for William Colbourne on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Denese Colbourne on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gareth Dixon on 5 November 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 October 2008	Return made up to 05/10/08; full list of members (5 pages)
13 October 2008	Return made up to 05/10/08; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007	Return made up to 05/10/07; full list of members (3 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 05/10/07; full list of members (3 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 February 2006	Director resigned (2 pages)
13 February 2006	Director resigned (2 pages)
14 November 2005	Return made up to 05/10/05; full list of members (9 pages)
14 November 2005	Return made up to 05/10/05; full list of members (9 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
19 October 2004	Return made up to 05/10/04; full list of members (9 pages)
19 October 2004	Return made up to 05/10/04; full list of members (9 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 October 2003	Return made up to 05/10/03; full list of members (9 pages)
18 October 2003	Return made up to 05/10/03; full list of members (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 November 2002	Return made up to 05/10/02; full list of members (9 pages)
27 November 2002	Return made up to 05/10/02; full list of members (9 pages)
8 November 2002	Registered office changed on 08/11/02 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
8 November 2002	Registered office changed on 08/11/02 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
30 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2001	Ad 23/01/01--------- Â£ si 48@1=48 Â£ ic 900/948 (2 pages)
27 September 2001	Ad 23/01/01--------- Â£ si 48@1=48 Â£ ic 900/948 (2 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
27 February 2001	Ad 23/01/01--------- Â£ si 48@1=48 Â£ ic 900/948 (2 pages)
27 February 2001	Ad 23/01/01--------- Â£ si 48@1=48 Â£ ic 900/948 (2 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
19 October 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
19 October 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Ad 04/11/98--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
23 February 1999	Ad 04/11/98--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
18 November 1998	Secretary resigned (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
16 November 1998	Memorandum and Articles of Association (6 pages)
16 November 1998	Memorandum and Articles of Association (6 pages)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Company name changed validlight LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed validlight LIMITED\certificate issued on 12/11/98 (2 pages)
10 November 1998	Â£ nc 1000/100000 04/11/98 (1 page)
10 November 1998	Â£ nc 1000/100000 04/11/98 (1 page)
5 October 1998	Incorporation (10 pages)
5 October 1998	Incorporation (10 pages)

Rainmaker Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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