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RPS1 LIMITED

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

This company is commonly known as Rps1 Limited. The company was founded 12 years ago and was given the registration number 07665504. The firm's registered office is in SLOUGH. You can find them at Amba House 22 Deverills Way, Langley, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RPS1 LIMITED
Company Number:07665504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Amba House 22 Deverills Way, Langley, Slough, SL3 8WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amba House, 22 Deverills Way, Langley, Slough, SL3 8WN

Director01 April 2018Active
Amba House, 22 Deverills Way, Langley, Slough, United Kingdom, SL3 8WN

Director10 June 2011Active

People with Significant Control

Mr Sandeep Johal
Notified on:14 March 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Amba House, 22 Deverills Way, Slough, SL3 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjeev Sharma
Notified on:01 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Amba House, 22 Deverills Way, Slough, SL3 8WN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-14Officers

Appoint person director company with name date.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Officers

Termination director company with name termination date.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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