RDS 360 LTD

Company Number 04378384

Status Active
Incorporated February 20, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Mill Store
Earls Colne
CO6 2SB

Nature of Business (SIC)
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.

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Filing History & Activity

Recent Documents
Change Of Name
Apr 10, 2026
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Change Of Name
Apr 9, 2026
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Confirmation Statement
Mar 20, 2026
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Officers
Mar 20, 2026
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Accounts
Dec 22, 2025
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Confirmation Statement
Mar 10, 2025
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Accounts
Oct 18, 2024
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Confirmation Statement
Apr 16, 2024
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Accounts
Nov 30, 2023
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Mortgage
May 18, 2023
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Persons With Significant Control
May 16, 2023
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Persons With Significant Control
May 16, 2023
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Persons With Significant Control
May 16, 2023
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Confirmation Statement
Mar 16, 2023
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Accounts
Dec 5, 2022
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Confirmation Statement
Mar 2, 2022
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Accounts
Dec 10, 2021
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Confirmation Statement
Apr 26, 2021
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Accounts
Oct 22, 2020
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Confirmation Statement
Feb 27, 2020
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Accounts
Nov 28, 2019
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Confirmation Statement
Feb 27, 2019
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Accounts
Oct 11, 2018
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Mortgage
May 11, 2018
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Mortgage
May 9, 2018
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Ownership & Significant Control

Significant Controllers
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
Corporate Entity Person With Significant Control
Mrs Kay Margaret Kent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Kenneth Paul Kent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
57% over 24 years
Directory of Officers
secretary
Active
Active
director
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
corporate nominee director
Resigned

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