Rcd Britannia Limited
Company Profile
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MicroRcd Britannia Limited
08804203•Private Limited With Share Capital
4 Oxford Place, Leeds, LS13AX
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Incorporated
05/12/2013
Company Age
12 years
Directors
4
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rcd Britannia Limited (08804203) is a private limited with share capital incorporated on 05/12/2013 (12 years old) and registered in leeds, LS13AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/12/2013
LS13AX
5 employees
Financial Overview
Total Assets
£260.7K
Liabilities
£260.2K
Net Assets
£484
Cash
£0
Key Metrics
5
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Resolution
Category:Resolution
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Resolution
Category:Resolution
Date:08-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2024
Resolution
Category:Resolution
Date:08-04-2024
Capital Cancellation Shares
Category:Capital
Date:08-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:05-12-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date09/01/2026
Latest Accounts31/05/2025
Trading Addresses
Britannia Chambers, 4 Oxford Place, Leeds, West Yorkshire, LS13AXRegistered
Related Companies
2
Contact
03336009222
4 Oxford Place, Leeds, LS13AX