OpenCompanies

Rodelu Limited

Company number
08450194
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2013
Nature of business
Information technology consultancy activities

Registered office

14 Jonathan Street
Flat 5
London
SE11 5NH

Officers

NameRoleAppointedResigned
BUSTAMANTE, Ana Beatriz Viera Director 6 Apr 2013 28 Feb 2014
BUSTAMANTE, Ana Beatriz Viera Director 30 Jun 2017 14 Dec 2024
CARBON MIRALLES, Jorge Alberto Director 19 Mar 2013

Control

NameNature of controlNotifiedCeased
Mrs Ana Beatriz Viera Bustamante Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Jun 2017
Mr Jorge Alberto Carbon Miralles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Jorge Alberto Carbon Miralles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Ana Beatriz Viera Bustamante Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £200 - 1
31 Mar 2024 £200 - 1
31 Mar 2023 £200 - 2
31 Mar 2022 £200 - 2
31 Mar 2021 £200 - 2
31 Mar 2020 £200 - 2
31 Mar 2019 - - 2
31 Mar 2018 - - 2
31 Mar 2017 - - -
31 Mar 2016 - £3,852 -
31 Mar 2015 - £146 -
31 Mar 2014 - £1,452 -

Data