RNIB Direct Services Lottery Limited

Company Name	RNIB Direct Services Lottery Limited
Directors	Stuart John Fox and Nina Helen Walker
Company Status	Active
Company Number	10907799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 2017(6 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stuart John Fox
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mrs Nina Helen Walker
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(6 years, 7 months after company formation)
Appointment Duration	1 month
Role	Director Of Public Income & Engagement
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Dr Sophie Elissa Castell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(same day as company formation)
Role	Director Of Relationships, Rnib
Country of Residence	England
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Director Name	Mrs Gemma Teresa Wadsley
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(9 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Secretary Name	Ms Amy Rebecca Claire Gelsthorpe-Hill
Status	Resigned
Appointed	16 May 2018(9 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2018)
Role	Company Director
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Secretary Name	Ms Amelia Jane Heron Billington
Status	Resigned
Appointed	13 August 2018(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Secretary Name	Mrs Sarah Mary Plant
Status	Resigned
Appointed	22 August 2018(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Director Name	Mr Christopher James Jarrett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2024)
Role	Charity Chief Income Officer
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Location

Registered Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

2 October 2018	Delivered on: 4 October 2018 Persons entitled: Royal National Institute of Blind People Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the subsidiary, or in which the subsidiary holds an interest, and the subsidiary's intellectual property (as such term is further defined in the instrument). Outstanding

2 October 2018

Delivered on: 4 October 2018
Persons entitled: Royal National Institute of Blind People

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the subsidiary, or in which the subsidiary holds an interest, and the subsidiary's intellectual property (as such term is further defined in the instrument).
Outstanding

Filing History

15 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
31 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
3 January 2023	Registered office address changed from Rnib 105 Judd Street London WC1H 9NE United Kingdom to Rnib, 154a Pentonville Road Pentonville Road London N1 9JE on 3 January 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
6 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
31 March 2022	Appointment of Mr Christopher James Jarrett as a director on 17 March 2022 (2 pages)
1 February 2022	Termination of appointment of Sophie Elissa Castell as a director on 31 January 2022 (1 page)
16 December 2021	Full accounts made up to 31 March 2021 (18 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (17 pages)
18 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (16 pages)
15 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
25 June 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
16 May 2019	Appointment of Mr Stuart John Fox as a director on 3 May 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
18 December 2018	Termination of appointment of Amelia Jane Heron Billington as a secretary on 29 November 2018 (1 page)
4 October 2018	Registration of charge 109077990001, created on 2 October 2018 (19 pages)
29 August 2018	Statement of company's objects (2 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 August 2018	Appointment of Mrs Sarah Mary Plant as a secretary on 22 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Gemma Teresa Wadsley as a director on 31 July 2018 (1 page)
13 August 2018	Appointment of Ms Amelia Jane Heron Billington as a secretary on 13 August 2018 (2 pages)
13 August 2018	Termination of appointment of Amy Rebecca Claire Gelsthorpe-Hill as a secretary on 2 August 2018 (1 page)
16 May 2018	Appointment of Ms Amy Rebecca Claire Gelsthorpe-Hill as a secretary on 16 May 2018 (2 pages)
16 May 2018	Appointment of Mrs Gemma Teresa Wadsley as a director on 16 May 2018 (2 pages)
9 August 2017	Incorporation (16 pages)
9 August 2017	Incorporation (16 pages)