Rodeo Dive Limited

Company Name	Rodeo Dive Limited
Company Status	Active
Company Number	09039142
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jacques Du Toit
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Events Promoter
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Thomas Edward Soden
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Allan Patrick Gage
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

44k at £1	Allan Patrick Gage 29.43% Ordinary
44k at £1	Daniel Lacey 29.43% Ordinary
21.5k at £1	Cameron Northway 14.38% Ordinary
20k at £1	Jacques Du Toit 13.38% Ordinary
20k at £1	Thomas Soden 13.38% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
9 November 2022	Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 9 November 2022 (1 page)
25 October 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
10 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
4 June 2020	Cessation of Jacques Du Toit as a person with significant control on 13 February 2020 (1 page)
4 June 2020	Notification of Allan Patrick Gage as a person with significant control on 13 February 2020 (2 pages)
4 June 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
27 February 2020	Director's details changed for Mr Jacques Du Toit on 24 February 2020 (2 pages)
27 February 2020	Appointment of Mr Allan Patrick Gage as a director on 24 February 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 February 2020	Change of details for Mr Jacques Du Toit as a person with significant control on 24 February 2020 (2 pages)
27 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
25 June 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
14 July 2017	Director's details changed for Mr Jacques Du Toit on 12 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Jacques Du Toit on 12 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
11 July 2017	Notification of Jacques Du Toit as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
11 July 2017	Notification of Jacques Du Toit as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Jacques Du Toit as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 149,500 (6 pages)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 149,500 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 July 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 149,500 (5 pages)
22 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 149,500 (5 pages)
16 February 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 149,500 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 149,500 (3 pages)
6 August 2014	Appointment of Mr Thomas Edward Soden as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Thomas Edward Soden as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Thomas Edward Soden as a director on 5 August 2014 (2 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (43 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (43 pages)

Rodeo Dive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London