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RPS LONDON LIMITED

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

This company is commonly known as Rps London Limited. The company was founded 15 years ago and was given the registration number 06860246. The firm's registered office is in LONDON. You can find them at Suite 103 4 Montpelier Street, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RPS LONDON LIMITED
Company Number:06860246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 103 4 Montpelier Street, Knightsbridge, London, England, SW7 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 103, 4 Montpelier Street, Knightsbridge, London, England, SW7 1EE

Secretary01 November 2011Active
Suite 103, 4 Montpelier Street, Knightsbridge, London, England, SW7 1EE

Director26 March 2009Active
Suite 103, 4 Montpelier Street, Knightsbridge, London, England, SW7 1EE

Director23 October 2017Active

People with Significant Control

Mr Philip Ryan
Notified on:30 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Suite 103, 4 Montpelier Street, London, England, SW7 1EE
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 (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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-24Address

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

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-11-09Resolution

Resolution.

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2018-11-06Capital

Capital name of class of shares.

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2018-11-06Capital

Capital alter shares subdivision.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-25Officers

Appoint person director company with name date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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