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Home > England & Wales Companies > RDK INTERNATIONAL (54) LTD
Company Information for

RDK INTERNATIONAL (54) LTD

67 PARK ROYAL ROAD, LONDON, NW10 7JJ,
Company Registration Number
08272355
Private Limited Company
Active

Company Overview

About Rdk International (54) Ltd
RDK INTERNATIONAL (54) LTD was founded on 2012-10-29 and has its registered office in London. The organisation's status is listed as "Active". Rdk International (54) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RDK INTERNATIONAL (54) LTD
 
Legal Registered Office
67 PARK ROYAL ROAD
LONDON
NW10 7JJ
Other companies in W3
 
Filing Information
Company Number 08272355
Company ID Number 08272355
Date formed 2012-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150145648  
Last Datalog update: 2025-01-05 09:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDK INTERNATIONAL (54) LTD
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Company Officers of RDK INTERNATIONAL (54) LTD

Current Directors
Officer Role Date Appointed
ROHIT DWARKADAS KHAGRAM
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-10-29 2012-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-12-23Unaudited abridged accounts made up to 2021-12-31
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA ROHIT KHAGRAM
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 29/12/20
2021-09-28AA01Previous accounting period extended from 30/12/20 TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MANOHARAN MANUELPILLAI
2020-11-30AP01DIRECTOR APPOINTED MR JOSEPH MANOHARAN MANUELPILLAI
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Unit 5 Victoria Road Victoria Industrial Estate London W3 6UU
2020-11-19CH01Director's details changed for Mr Rohit Dwarkadas Khagram on 2013-05-10
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-19PSC07CESSATION OF ROHIT KHAGRAM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA ROHIT KHAGRAM
2020-11-19AP01DIRECTOR APPOINTED MRS SUNITA ROHIT KHAGRAM
2020-11-19SH0119/11/20 STATEMENT OF CAPITAL GBP 100
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082723550002
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-06CH01Director's details changed for Mr Rohit Dwarkadas Khagram on 2016-10-06
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-01-19AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-14CH01Director's details changed for Mr Rohit Dwarkadas Khagram on 2012-10-29
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082723550001
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082723550002
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19DISS40Compulsory strike-off action has been discontinued
2014-03-18AR0129/10/13 ANNUAL RETURN FULL LIST
2014-03-18DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-13SH0129/10/12 STATEMENT OF CAPITAL GBP 1.00
2013-04-19AP01DIRECTOR APPOINTED MR ROHIT DWARKADAS KHAGRAM
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment



Licences & Regulatory approval
We could not find any licences issued to RDK INTERNATIONAL (54) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RDK INTERNATIONAL (54) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RDK INTERNATIONAL (54) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RDK INTERNATIONAL (54) LTD

Intangible Assets
Patents
We have not found any records of RDK INTERNATIONAL (54) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RDK INTERNATIONAL (54) LTD
Trademarks
We have not found any records of RDK INTERNATIONAL (54) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDK INTERNATIONAL (54) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as RDK INTERNATIONAL (54) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RDK INTERNATIONAL (54) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RDK INTERNATIONAL (54) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-09-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-08-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-04-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-01-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RDK INTERNATIONAL (54) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RDK INTERNATIONAL (54) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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