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RPS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Rps Asset Management Limited. The company was founded 10 years ago and was given the registration number 08794676. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RPS ASSET MANAGEMENT LIMITED
Company Number:08794676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Secretary28 November 2013Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director07 February 2019Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director28 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 November 2013Active

People with Significant Control

Mrs Philippa Anne Macer
Notified on:28 November 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-12Gazette

Gazette filings brought up to date.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Change person director company with change date.

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2021-12-02Address

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

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2021-12-02Officers

Change person secretary company with change date.

Download
2021-11-20Gazette

Gazette filings brought up to date.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Officers

Change person secretary company with change date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-11-27Address

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

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Address

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

Download
2019-02-07Officers

Appoint person director company with name date.

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