RANDOX AD LIMITED

Company Number 07150559

Log in to Save Search Web LinkedIn
Status Active
Incorporated February 9, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Charterhouse Mews
London
EC1M 6BB

Nature of Business (SIC)
35110
Previous Names
YUMNUT LIMITED
Ceased on Oct 12, 2017
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

RANDOX AD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07150559, this organization has been active since February 2010. Primarily in the 35110 sector, the business maintains its official headquarters at 1 Charterhouse Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Address
Oct 7, 2026
PDF ↗
Accounts
Sep 27, 2026
PDF ↗
Officers
Sep 24, 2026
PDF ↗
Officers
Sep 24, 2026
PDF ↗
Persons With Significant Control
Sep 24, 2026
PDF ↗
Persons With Significant Control
Sep 24, 2026
PDF ↗
Confirmation Statement
Feb 5, 2026
PDF ↗
Accounts
Sep 24, 2025
PDF ↗
Officers
May 16, 2025
PDF ↗
Officers
May 16, 2025
PDF ↗
Officers
Feb 14, 2025
PDF ↗
Confirmation Statement
Feb 6, 2025
PDF ↗
Accounts
Jul 31, 2024
PDF ↗
Confirmation Statement
Feb 5, 2024
PDF ↗
Accounts
Sep 25, 2023
PDF ↗
Officers
Jun 15, 2023
PDF ↗
Officers
Feb 13, 2023
PDF ↗
Officers
Feb 13, 2023
PDF ↗
Confirmation Statement
Feb 10, 2023
PDF ↗
Accounts
Sep 30, 2022
PDF ↗
Persons With Significant Control
Aug 29, 2022
PDF ↗
Accounts
Apr 20, 2022
PDF ↗
Address
Apr 4, 2022
PDF ↗
Address
Apr 4, 2022
PDF ↗
Confirmation Statement
Feb 9, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Hunniford Energy Ltd
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Privilege Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Samuel Herbert Reid
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
22% over 16 years
Directory of Officers
Active
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

NI624303
HUNNIFORD ENERGY LTD
HUNNIFORD, Victor Jacob is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top