Randd Uk Limited
Company Profile
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SmallRandd Uk Limited
06648783•Private Limited With Share Capital
K3 House 5 Springfield Court, Summerfield Road, Bolton, BL32NT
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Incorporated
16/07/2008
Company Age
17 years
Directors
4
Employees
51
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Randd Uk Limited (06648783) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in bolton, BL32NT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Randd uk robust and direct approach to research and development (r&d) tax credit claims delivers maximum value to you and your business. we have established a method that is robust and flexible which is personalised to your needs whatever your size, sector or structure. it’s an approach that we cons...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 16/07/2008
BL32NT
51 employees
Financial Overview
Total Assets
£5.91M
Liabilities
£1.86M
Net Assets
£4.05M
Est. Turnover
£7.59M
AI Estimated
Unreported
Cash
£822.3K
Key Metrics
51
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Legacy
Category:Accounts
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2025
Legacy
Category:Accounts
Date:17-02-2025
Legacy
Category:Other
Date:17-02-2025
Legacy
Category:Other
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2022
Legacy
Category:Accounts
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Legacy
Category:Accounts
Date:21-02-2022
Legacy
Category:Other
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Resolution
Category:Resolution
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:06-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025
Trading Addresses
The Old Courthouse, 18-20 St Peters Churchyard, Derby, Derbyshire, DE11NN
K3 House 5 Springfield Court, Summerfield Road, Bolton, Bl3 2Nt, BL32NTRegistered
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