UKBizDB.co.uk

BUSINESS SOLUTIONS RG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Solutions Rg Ltd. The company was founded 9 years ago and was given the registration number 09533731. The firm's registered office is in LONDON. You can find them at 52 Farley Court, Allsop Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS SOLUTIONS RG LTD
Company Number:09533731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Farley Court, Allsop Place, London, England, NW1 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Victor House, Barnet Road, London Colney, St. Albans, England, AL2 1BJ

Director18 June 2019Active
1 Victor House, Barnet Road, London Colney, St. Albans, England, AL2 1BJ

Director09 April 2015Active

People with Significant Control

Ms Silvia Alcazar Andres
Notified on:01 October 2019
Status:Active
Date of birth:July 1989
Nationality:Spanish
Country of residence:England
Address:1 Victor House, Barnet Road, St. Albans, England, AL2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rafael Garcia Garcia
Notified on:20 May 2017
Status:Active
Date of birth:November 1987
Nationality:Spanish
Country of residence:England
Address:1 Victor House, Barnet Road, St. Albans, England, AL2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Persons with significant control

Change to a person with significant control.

Download
2021-06-07Persons with significant control

Change to a person with significant control.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-01-21Capital

Capital alter shares subdivision.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.