RAND INNOVATIONS LTD Active
Company Number
15585946
Incorporation Date
2024-03-22
Registered Office Address
22 Rushall Place, Winnersh, Wokingham, RG41 5SY, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| OWUSU FRIMPONG, Harriet | Director | 2026-05-06 | N/A | Spanish / England |
| HAYFORD, Patrick | Director | 2024-03-22 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Harriet Owusu Frimpong | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm | 2026-02-17 |
| Mr Patrick Hayford | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm, Significant influence or control as trust | 2024-03-22 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Harriet Owusu Frimpong (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2026-02-17 |
| Miss Harriet Owusu Frimpong (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2026-02-17 |
| Miss Harriet Owusu Frimpong (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2026-02-17 |
| Mr Patrick Hayford (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-03-22 |
| Mr Patrick Hayford (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2024-03-22 |
| Mr Patrick Hayford (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2024-03-22 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-06 |
| Average Number of Employees | N/A | 2026-05-06 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-05-06 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2027-03-31 | N/A |
| Next Accounts Due Date | 2027-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-06 | Accounts | Accounts with accounts type dormant |
| 2026-05-06 | Confirmation Statement | Confirmation statement with no updates |
| 2026-05-06 | Officers | Appoint person director company with name date |
| 2026-02-19 | Officers | Termination director company with name termination date |
| 2026-02-17 | Persons With Significant Control | Notification of a person with significant control |
| 2026-02-17 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-12-22 | Accounts | Accounts with accounts type dormant |
| 2025-06-09 | Persons With Significant Control | Change to a person with significant control |
| 2025-06-06 | Persons With Significant Control | Change to a person with significant control |
| 2025-03-13 | Confirmation Statement | Confirmation statement with no updates |
| 2024-03-22 | Incorporation | Incorporation company |