Real Digital International Limited
05132313
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 14/02/2012
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 8 other boards
director · Since 28/08/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 22/02/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 10 other boards
director · Since 27/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 8 other boards
Former
director · Resigned 25/06/2004
secretary · Resigned 25/06/2004
director · Resigned 11/05/2007
director · Resigned 17/08/2007
director · Resigned 17/08/2007
secretary · Resigned 31/12/2007
director · Resigned 03/07/2008
secretary · Resigned 25/07/2008
secretary · Resigned 31/03/2010
director · Resigned 01/04/2010
director · Resigned 01/04/2011
director · Resigned 01/04/2011
director · Resigned 10/02/2012
secretary · Resigned 17/05/2013
director · Resigned 17/05/2013
secretary · Resigned 14/04/2014
director · Resigned 10/03/2017
secretary · Resigned 10/03/2017
director · Resigned 12/10/2017
secretary · Resigned 12/10/2017
director · Resigned 19/12/2017
director · Resigned 10/03/2022
secretary · Resigned 10/03/2022
director · Resigned 21/11/2023
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 26/01/2024
Persons with Significant Control
Rdil 2021 Limited
Old Printers Yard, 156 South Street, Dorking, RH4 2HF
Reg: 13540739 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 28/08/2021
Former PSCs
Mrs Tina Maria Rivett
Ceased 28/08/2021
Mr Peter Christopher Rivett
Ceased 28/08/2021
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
2 QUEENSWAY
CROYDON