Rail Delivery Group Limited
Company Profile
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SmallRail Delivery Group Limited
08176197•Private Ltd By Guarantee W/O Share Cap
First Floor North 1 Puddle Dock, London, EC4V3DS
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Incorporated
10/08/2012
Company Age
13 years
Directors
8
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Rail Delivery Group Limited (08176197) is a private ltd by guarantee w/o share cap incorporated on 10/08/2012 (13 years old) and registered in london, EC4V3DS. The company operates under SIC code 52290 and is classified as Small.
The rail delivery group (rdg) brings together passenger and freight operators, network rail and hs2 to build a better railway, connecting the country and delivering more reliable services for customers. investing for the long-term, we are working together to make journeys better and local economies ...
Private Ltd By Guarantee W/O Share Cap
SIC: 52290
Small
Incorporated 10/08/2012
EC4V3DS
Financial Overview
Total Assets
£1.66M
Liabilities
£1.42M
Net Assets
£243.0K
Turnover
£4.67M
Cash
£1.12M
Key Metrics
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Resolution
Category:Resolution
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Resolution
Category:Resolution
Date:12-12-2017
Memorandum Articles
Category:Incorporation
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 200 Aldersgate Street, London, EC1A4HD
First Floor North 1 Puddle Dock, London, EC4V3DSRegistered
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