| Company Name | Rainbowgiles Limited |
|---|---|
| Director | Ruth Parker |
| Company Status | Active |
| Company Number | 07818151 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
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 | Miss Ruth Parker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
| Secretary Name | Mr Nicholas Belton |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Rectory Close Ashington West Sussex RH20 3LP |
| Director Name | Mr Alexander Michael Tutt |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ |
Location
| Registered Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,110 |
| Cash | £6,397 |
| Current Liabilities | £121,004 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Change of details for Ms Ruth Parker as a person with significant control on 27 November 2023 (2 pages) |
|---|---|
| 30 November 2023 | Registered office address changed from 5 Forest House 186 Forest Road 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 30 November 2023 (1 page) |
| 30 November 2023 | Director's details changed for Ms Ruth Parker on 27 November 2023 (2 pages) |
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 14 November 2019 | Director's details changed for Ms Ruth Parker on 1 November 2019 (2 pages) |
| 30 October 2019 | Termination of appointment of Nicholas Belton as a secretary on 22 October 2019 (1 page) |
| 30 October 2019 | Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3rd to 5 Forest House 186 Forest Road 186 Forest Road Loughton Essex IG10 1EG on 30 October 2019 (1 page) |
| 24 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Change of details for Ms Ruth Parker as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 November 2017 | Termination of appointment of Alexander Michael Tutt as a director on 1 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Alexander Michael Tutt as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 27 February 2014 | Appointment of Mr Alexander Michael Tutt as a director (2 pages) |
| 27 February 2014 | Appointment of Mr Alexander Michael Tutt as a director (2 pages) |
| 4 February 2014 | Director's details changed for Mrs Ruth Parker on 14 January 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mrs Ruth Parker on 14 January 2014 (2 pages) |
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Termination of appointment of a director (2 pages) |
| 25 September 2012 | Termination of appointment of a director (2 pages) |
| 20 October 2011 | Incorporation (44 pages) |
| 20 October 2011 | Incorporation (44 pages) |
| 20 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 20 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |