Introduction
Watch Company
R
RD GROWTH LIMITED
RD GROWTH LIMITED is an active company incorporated on 8 September 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RD GROWTH LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13609752
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 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
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
5 New Street Square London, EC4A 3TW,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Luke James Roald
ActiveNew Street Square, LondonEC4A 3TW
Born July 1986
Director
Appointed 08 Sept 2021
KELLY, Luke James Roald
New Street Square, LondonEC4A 3TW
Born July 1986
Director
08 Sept 2021
Active
SIMELOFF, Gideon
ActiveNew Street Square, LondonEC4A 3TW
Born May 1972
Director
Appointed 08 Sept 2021
SIMELOFF, Gideon
New Street Square, LondonEC4A 3TW
Born May 1972
Director
08 Sept 2021
Active
WRIGHT, Claire Frances
ResignedNew Street Square, LondonEC4A 3TW
Born April 1973
Director
Appointed 08 Sept 2021
Resigned 23 Dec 2024
WRIGHT, Claire Frances
New Street Square, LondonEC4A 3TW
Born April 1973
Director
08 Sept 2021
Resigned 23 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Gypsy House Trustees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2023