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R. S. V. P. CALL CENTRES LTD

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

This company is commonly known as R. S. V. P. Call Centres Ltd. The company was founded 24 years ago and was given the registration number 03902803. The firm's registered office is in LONDON. You can find them at 5th Floor Northern & Shell Tower, 4 Selsdon Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R. S. V. P. CALL CENTRES LTD
Company Number:03902803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Canada Square, London, England, E14 5AA

Director04 February 2000Active
Level 7, One Canada Square, London, England, E14 5AA

Director04 February 2000Active
5th Floor Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

Secretary04 February 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary05 January 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director05 January 2000Active

People with Significant Control

Mr Robert Joseph Fitzjohn
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Level 7, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-02Capital

Capital allotment shares.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type group.

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2023-03-13Accounts

Accounts amended with accounts type group.

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2023-03-06Accounts

Accounts with accounts type full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Address

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

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2022-08-01Address

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

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2022-06-02Officers

Change person director company with change date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type group.

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2021-04-01Address

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

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2021-03-31Address

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

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type group.

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2020-09-22Resolution

Resolution.

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2020-09-22Incorporation

Memorandum articles.

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2020-09-22Capital

Capital variation of rights attached to shares.

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2020-02-07Officers

Termination secretary company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type group.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person secretary company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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