Rainmaker Corporation Limited

Company Name	Rainmaker Corporation Limited
Director	Noel Baden-Thomas
Company Status	Active
Company Number	08852557
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 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	Mr Noel Baden-Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mews 29 York Place Harrogate HG1 5RH

Secretary Name	Noel Baden-Thomas
Status	Current
Appointed	01 October 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	The Mews 29 York Place Harrogate HG1 5RH

Director Name	Mrs Beryl Elizabeth Lamorna Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Mews The Limes Cowbridge Vale Of Glamorgan CF71 7NR Wales

Secretary Name	Beryl Elizabeth Lamorna Thomas
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Riverside Mews The Limes Cowbridge Vale Of Glamorgan CF71 7NR Wales

Director Name	Mr Andrew Nigel Holmes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainmaker Corporation Kingsway Bridgend Industrial Estate Bridgend Glamorgan CF31 3RY Wales

Location

Registered Address	Suite No.1 26 - 27 Egerton Crescent Knightsbridge London SW3 2EB
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Noel Baden-thomas Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,847
Current Liabilities	£25,317

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
3 October 2023	Registered office address changed from The Mews 29a York Place Harrogate HG1 5RH England to Suite No.1 26 - 27 Egerton Crescent Knightsbridge London SW3 2EB on 3 October 2023 (1 page)
13 September 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021	Registered office address changed from The Mews 29 York Place Harrogate HG1 5RH England to The Mews 29a York Place Harrogate HG1 5RH on 19 April 2021 (1 page)
15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
31 May 2019	Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ to The Mews 29 York Place Harrogate HG1 5RH on 31 May 2019 (1 page)
5 April 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
22 August 2018	Appointment of Mr Noel Baden-Thomas as a secretary (2 pages)
22 August 2018	Secretary's details changed for Noel Baden-Thomas on 20 August 2018 (1 page)
22 August 2018	Director's details changed for Mr Noel Baden-Thomas on 20 August 2018 (2 pages)
22 August 2018	Change of details for Mr Noel Baden-Thomas as a person with significant control on 6 April 2017 (2 pages)
30 April 2018	Micro company accounts made up to 31 December 2017 (7 pages)
9 March 2018	Director's details changed for Mr Noel Baden-Thomas on 2 March 2018 (2 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Registered office address changed from C/O Mazuma Accountants Rainmaker Corporation Kingsway Bridgend Industrial Estate Bridgend Glamorgan CF31 3RY to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 13 March 2017 (2 pages)
13 March 2017	Change the registered office situation from Wales to England/Wales (3 pages)
13 March 2017	Change the registered office situation from Wales to England/Wales (3 pages)
13 March 2017	Registered office address changed from C/O Mazuma Accountants Rainmaker Corporation Kingsway Bridgend Industrial Estate Bridgend Glamorgan CF31 3RY to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 13 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Secretary's details changed for Noel Baidem-Thomas on 1 October 2015 (1 page)
3 May 2016	Secretary's details changed for Noel Baidem-Thomas on 1 October 2015 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Annual return made up to 10 October 2015 Statement of capital on 2015-10-28 GBP 1 (13 pages)
28 October 2015	Annual return made up to 10 October 2015 Statement of capital on 2015-10-28 GBP 1 (13 pages)
21 October 2015	Appointment of Noel Baidem-Thomas as a secretary on 1 October 2015 (3 pages)
21 October 2015	Appointment of Noel Baidem-Thomas as a secretary on 1 October 2015 (3 pages)
2 September 2015	Termination of appointment of Andrew Nigel Holmes as a director on 1 December 2014 (2 pages)
2 September 2015	Termination of appointment of Andrew Nigel Holmes as a director on 1 December 2014 (2 pages)
22 April 2015	Appointment of Mr Noel Baden-Thomas as a director on 1 December 2014 (3 pages)
22 April 2015	Appointment of Mr Noel Baden-Thomas as a director on 1 December 2014 (3 pages)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a secretary on 2 February 2015 (1 page)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a secretary on 2 February 2015 (1 page)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a director on 2 February 2015 (1 page)
5 March 2015	Appointment of Mr Noel Baden-Thomas as a director on 2 February 2015 (2 pages)
5 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a director on 2 February 2015 (1 page)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a secretary on 2 February 2015 (1 page)
5 March 2015	Termination of appointment of Beryl Elizabeth Lamorna Thomas as a director on 2 February 2015 (1 page)
5 March 2015	Appointment of Mr Noel Baden-Thomas as a director on 2 February 2015 (2 pages)
6 June 2014	Appointment of Mr Andrew Nigel Holmes as a director (2 pages)
6 June 2014	Appointment of Mr Andrew Nigel Holmes as a director (2 pages)
7 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 (27 pages)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 (27 pages)

Rainmaker Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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