RDS 360 LTD
Company Number 04378384
Status
Active
Incorporated
February 20, 2002
Entity Type
Ltd
Registered Office
The Mill Store
Earls Colne
CO6 2SB
62090
Previous Names
RDS 360 LIMITED
Ceased on Apr 10, 2026
RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED
Ceased on Apr 9, 2026
RETAIL DESIGN SOLUTIONS (UK) LIMITED
Ceased on Nov 21, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Mar 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RDS 360 LTD is a British corporate entity currently listed with a status of active. Registered as company #04378384, this organization has been active since February 2002. Primarily in the 62090 sector, the business maintains its official headquarters at The Mill Store. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Change Of Name
Apr 10, 2026
Change Of Name
Apr 9, 2026
Confirmation Statement
Mar 20, 2026
Officers
Mar 20, 2026
Accounts
Dec 22, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Oct 18, 2024
Confirmation Statement
Apr 16, 2024
Accounts
Nov 30, 2023
Mortgage
May 18, 2023
Persons With Significant Control
May 16, 2023
Persons With Significant Control
May 16, 2023
Persons With Significant Control
May 16, 2023
Confirmation Statement
Mar 16, 2023
Accounts
Dec 5, 2022
Confirmation Statement
Mar 2, 2022
Accounts
Dec 10, 2021
Confirmation Statement
Apr 26, 2021
Accounts
Oct 22, 2020
Confirmation Statement
Feb 27, 2020
Accounts
Nov 28, 2019
Confirmation Statement
Feb 27, 2019
Accounts
Oct 11, 2018
Mortgage
May 11, 2018
Mortgage
May 9, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Retail Design Solutions (Consultancy) Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Kay Margaret Kent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Kenneth Paul Kent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
57%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
corporate nominee director
Connected Companies
11343244
RDS INTERIOR ARCHITECTURE AND DESIGN LIMITED
KENT, Antony Joseph is a director
09268663
TAYLORGOULD-SURVEYS LIMITED
KENT, Antony Joseph is a director
09268651
KASPAR-DESIGN LIMITED
KENT, Antony Joseph is a director