Rodette International Limited

Active03106434 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Owned by
Marva Dione Williams
Accounts type
Dormant
Region
South East
Address
3 Dorothy Street
Reading
RG1 2NL

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Winston Lawrence
Secretary · Appointed 17 August 2023
Director · Appointed 6 August 2023
British
Born July 1972 (54)
Officer history (10 former)
18 August 2024
Resigned Brown, Jean Stephanie as Director
18 October 2023
Resigned Brown, Jean Stephanie as Secretary
17 August 2023
Appointed Henry, Winston Lawrence as Secretary
6 August 2023
Appointed Williams, Marva Dione, Dr as Director
20 July 2015
Resigned Brown, Robin as Director
1 July 2010
Appointed Brown, Robin as Director
1 February 2008
Appointed Brown, Jean Stephanie as Secretary
1 February 2008
Appointed Brown, Jean Stephanie as Director
31 January 2008
Resigned Brown, Robin as Director
19 October 2006
Resigned Brown, Odette as Director
19 October 2006
Resigned Brown, Odette as Secretary
2 October 1999
Resigned Brown, Thomas Henry John as Director
1 October 1999
Resigned Brown, Thomas Henry John as Secretary
1 October 1999
Appointed Brown, Odette as Director
1 October 1999
Appointed Brown, Odette as Secretary
3 October 1996
Appointed Brown, Thomas Henry John as Secretary
3 October 1996
Appointed Brown, Thomas Henry John as Director
3 October 1996
Appointed Brown, Robin as Director
3 October 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 October 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 September 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 September 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1972 (54)
Former controllers (1)
6 August 2023
Ceased Jean Stephanie Brown — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£7,171
Current Assets£211
Creditors (< 1 year)£138,705
Creditors (> 1 year)£200
Net Current Assets(£138,494)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates17 August 2026
2 September 2026Accounts for a dormant company29 December 2025
20 August 2025Confirmation statement with no updates17 August 2025
20 August 2025Accounts for a dormant company29 December 2024
21 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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