Rational Commerce Ltd

Active03351076 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Roydon Henry Hann
Owned by
Roydon Henry Hann
Wojtek Rappak
Accounts type
Micro entity
Region
Greater London
Address
3 St. Alfege Passage
London
SE10 9JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 1997
British
Hann, Roydon Henry
Director · Appointed 28 April 1997
British
Born January 1960 (66)
Director · Appointed 11 April 1997
British
Born February 1949 (77)
Officer history (4 former)
1 August 1997
Appointed Rappak, Wojtek, Dr as Secretary
1 August 1997
Resigned Walsh, Penelope as Secretary
1 August 1997
Resigned Hann, Barbara Mainland as Secretary
15 June 1997
Appointed Walsh, Penelope as Secretary
28 April 1997
Appointed Hann, Roydon Henry as Director
28 April 1997
Appointed Hann, Barbara Mainland as Secretary
11 April 1997
Appointed Rappak, Wojtek, Dr as Director
11 April 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 April 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 April 1997
Appointed First Directors Limited as Corporate Nominee Director
11 April 1997
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Roydon Henry Hann
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 11 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

Current Ratio
0.9x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£71,376£72,154£61,069£31,122£45,123£41,771
Creditors (< 1 year)£78,874£76,392£54,227£16,259£31,880£56,147
Creditors (> 1 year)£0
Net Current Assets(£7,498)(£4,238)£6,842£14,863£13,243(£14,376)
Net Assets(£5,942)£3,588£11,764£11,694
Shareholder Funds(£5,942)£3,588£11,764£11,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 September 2025

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