Introduction
Watch Company
R
RDIL 2021 LIMITED
RDIL 2021 LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RDIL 2021 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13540739
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Consolidation
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
7
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
CAHILL, David Gerard James
Active156 South Street, DorkingRH4 2HF
Born September 1976
Director
Appointed 27 Jun 2024
CAHILL, David Gerard James
156 South Street, DorkingRH4 2HF
Born September 1976
Director
27 Jun 2024
Active
GLUCKMAN, Daniel David
ActiveLondonW1J 0AH
Born May 1995
Director
Appointed 07 Nov 2025
GLUCKMAN, Daniel David
LondonW1J 0AH
Born May 1995
Director
07 Nov 2025
Active
HISCOX, Martin Andrew
Active156 South Street, DorkingRH4 2HF
Born September 1960
Director
Appointed 28 Aug 2021
HISCOX, Martin Andrew
156 South Street, DorkingRH4 2HF
Born September 1960
Director
28 Aug 2021
Active
MITCHELL, David Mcneil
Active156 South Street, DorkingRH4 2HF
Born November 1959
Director
Appointed 28 Aug 2021
MITCHELL, David Mcneil
156 South Street, DorkingRH4 2HF
Born November 1959
Director
28 Aug 2021
Active
PATEL, Aylesh Kumar
ActiveOne Vine Street, LondonW1J 0AH
Born August 1989
Director
Appointed 28 Aug 2021
PATEL, Aylesh Kumar
One Vine Street, LondonW1J 0AH
Born August 1989
Director
28 Aug 2021
Active
SENIOR, Richard Joseph
Active156 South Street, DorkingRH4 2HF
Born July 1966
Director
Appointed 03 Nov 2022
SENIOR, Richard Joseph
156 South Street, DorkingRH4 2HF
Born July 1966
Director
03 Nov 2022
Active
TAGG, Christopher John
Active156 South Street, DorkingRH4 2HF
Born March 1968
Director
Appointed 28 Aug 2021
TAGG, Christopher John
156 South Street, DorkingRH4 2HF
Born March 1968
Director
28 Aug 2021
Active
VALLANCE, Ian
Active156 South Street, DorkingRH4 2HF
Born February 1969
Director
Appointed 22 Feb 2022
VALLANCE, Ian
156 South Street, DorkingRH4 2HF
Born February 1969
Director
22 Feb 2022
Active
BRUNING, Christian Lewis
ResignedOne Vine Street, LondonW1J 0AH
Born November 1969
Director
Appointed 28 Aug 2021
Resigned 04 Feb 2025
BRUNING, Christian Lewis
One Vine Street, LondonW1J 0AH
Born November 1969
Director
28 Aug 2021
Resigned 04 Feb 2025
Resigned
STEPHENS, Barry
Resigned156 South Street, DorkingRH4 2HF
Born December 1968
Director
Appointed 30 Jul 2021
Resigned 21 Nov 2023
STEPHENS, Barry
156 South Street, DorkingRH4 2HF
Born December 1968
Director
30 Jul 2021
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 28 Aug 2021
Mr Barry Stephens
Ceased156 South Street, DorkingRH4 2HF
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 28 Aug 2021
Mr Barry Stephens
156 South Street, DorkingRH4 2HF
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 28 Aug 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
17 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
9 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021