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RAILPEN CORPORATE DIRECTOR LIMITED (13356774)

RAILPEN CORPORATE DIRECTOR LIMITED (13356774) is an active UK company. incorporated on 26 April 2021. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RAILPEN CORPORATE DIRECTOR LIMITED has been registered for 4 years.

Company Number
13356774
Status
active
Type
ltd
Incorporated
26 April 2021
Age
4 years
Address
7 Devonshire Square, London, EC2M 4YH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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RAILPEN CORPORATE DIRECTOR LIMITED

RAILPEN CORPORATE DIRECTOR LIMITED is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RAILPEN CORPORATE DIRECTOR LIMITED was registered 4 years ago.(SIC: 99999)

Status

active

Active since 4 years ago

Company No

13356774

LTD Company

Age

4 Years

Incorporated 26 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026

Previous Company Names

RAILPEN SERVICES LIMITED
From: 24 September 2021To: 25 May 2022
RAILPEN COMPANY LIMITED
From: 24 September 2021To: 24 September 2021
RAILPEN LIMITED
From: 26 April 2021To: 24 September 2021
Contact
Address

7 Devonshire Square London, EC2M 4YH,

Previous Addresses

100 Liverpool Street London EC2M 2AT United Kingdom
From: 26 April 2021To: 4 August 2025
Timeline

7 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Apr 21
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

26

Change To A Person With Significant Control
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Certificate Change Of Name Company
25 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Memorandum Articles
2 April 2022
MAMA
Resolution
1 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 April 2021
NEWINCIncorporation