Introduction
Watch Company
R
RADA INVESTMENTS LIMITED
RADA INVESTMENTS LIMITED is an active company incorporated on 17 June 2015 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RADA INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09642973
LTD Company
Age
10 Years
Incorporated 17 June 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Admiralty House Fudan Way Thornaby Stockton-On-Tees, TS17 6EN,
Previous Addresses
Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
From: 15 May 2020To: 21 March 2023
12 Bailey Court Colburn Business Park Colburn North Yorkshire DL9 4QL England
From: 17 June 2015To: 15 May 2020
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KITCHEN, Daniel James
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Director
Appointed 17 Jun 2015
KITCHEN, Daniel James
Fudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Director
17 Jun 2015
Active
KITCHEN, Rachel Victoria
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born August 1990
Director
Appointed 17 Jun 2015
KITCHEN, Rachel Victoria
Fudan Way, Stockton-On-TeesTS17 6EN
Born August 1990
Director
17 Jun 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Victoria Kitchen
CeasedBattalion Court, Catterick GarrisonDL9 4QN
Born August 1990
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 10 Jun 2021
Mrs Rachel Victoria Kitchen
Battalion Court, Catterick GarrisonDL9 4QN
Born August 1990
Significant influence or control
06 Apr 2016
Ceased 10 Jun 2021
Ceased
Mr Dan Kitchen
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Dan Kitchen
Fudan Way, Stockton-On-TeesTS17 6EN
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
31 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2022
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020
22 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2016