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RAINBOW CONNECTED LIMITED (07800148)

RAINBOW CONNECTED LIMITED (07800148) is an active UK company. incorporated on 6 October 2011. with registered office in Buckhurst Hill. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. RAINBOW CONNECTED LIMITED has been registered for 14 years. Current directors include DEAN, Andrew, DEAN, Joanne Claire.

Company Number
07800148
Status
active
Type
ltd
Incorporated
6 October 2011
Age
14 years
Address
Level One, Buckhurst Hill, IG9 5BS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DEAN, Andrew, DEAN, Joanne Claire
SIC Codes
96090

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RAINBOW CONNECTED LIMITED

RAINBOW CONNECTED LIMITED is an active company incorporated on 6 October 2011 with the registered office located in Buckhurst Hill. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RAINBOW CONNECTED LIMITED was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07800148

LTD Company

Age

14 Years

Incorporated 6 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

Level One 86 Queens Road Buckhurst Hill, IG9 5BS,

Previous Addresses

Northside House Mount Pleasant Barnet Herts EN4 9EE
From: 6 October 2011To: 18 March 2025
Timeline

18 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Funding Round
Feb 12
Director Joined
Feb 12
Director Left
Mar 12
Director Joined
May 12
Loan Secured
Feb 16
Funding Round
Oct 16
Loan Secured
Aug 18
Director Left
Jan 19
Loan Secured
May 19
Director Joined
Jun 19
Owner Exit
Jun 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jul 21
Director Left
Jul 21
2
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

DEAN, Joanne Claire

Active
86 Queens Road, Buckhurst HillIG9 5BS
Secretary
Appointed 06 Oct 2011

DEAN, Andrew

Active
86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Director
Appointed 15 May 2012

DEAN, Joanne Claire

Active
Mount Pleasant, BarnetEN4 9EE
Born March 1970
Director
Appointed 05 Jun 2019

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 06 Oct 2011
Resigned 06 Oct 2011

DEAN, Andrew

Resigned
Mount Pleasant, BarnetEN4 9EE
Born February 1971
Director
Appointed 06 Oct 2011
Resigned 09 Mar 2012

EGGLETON, Gary Peter

Resigned
Mount Pleasant, BarnetEN4 9EE
Born February 1972
Director
Appointed 06 Oct 2011
Resigned 18 Jan 2019

HOLMAN, Martyn John

Resigned
Mount Pleasant, BarnetEN4 9EE
Born March 1960
Director
Appointed 20 Nov 2020
Resigned 30 Jun 2021

SPOONER, Ronnie Paul

Resigned
Mount Pleasant, BarnetEN4 9EE
Born November 1998
Director
Appointed 10 Nov 2020
Resigned 30 Jul 2021

Persons with significant control

2

1 Active
1 Ceased

Cm Digital Media Limited

Ceased
High Street, BillericayCM12 9DF

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 18 Jan 2019

Rainbow (Uk) Limited

Active
Mount Pleasant, BarnetEN4 9EE

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
31 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Memorandum Articles
15 March 2017
MAMA
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Termination Director Company With Name
12 March 2012
TM01Termination of Director
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Incorporation Company
6 October 2011
NEWINCIncorporation