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RS GLOBAL LIMITED

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

This company is commonly known as Rs Global Limited. The company was founded 17 years ago and was given the registration number 05833038. The firm's registered office is in WEMBLEY. You can find them at Unit 4, Forum House,, Empire Way,, Wembley, Middlesex. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:RS GLOBAL LIMITED
Company Number:05833038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Unit 4, Forum House,, Empire Way,, Wembley, Middlesex, HA9 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A/ 33/F, Blk 6, Parc Palais, 18 Wylie Road, Ho Man Tin, Hong Kong,

Secretary31 May 2006Active
35, Chamberlayne Avenue, Wembley, England, HA9 8SR

Director03 July 2013Active
Flat A, 33/F/Blk 6, Parc Palais, 18 Wylie Road, King's Park, Ho Man Tin, Hong Kong,

Director31 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 May 2006Active
35, Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SR

Director24 May 2007Active
16 Regal Way, Kenton, London, HA3 0RX

Director31 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 May 2006Active

People with Significant Control

Mr Ramesh Kumar Sawarthia
Notified on:16 April 2019
Status:Active
Date of birth:December 1963
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat A/33/F, Block 6, Parc Palais, Ho Man Tin, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akshay Agarwal
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:35 Chamberlayne Avenue, Wembley, England, HA9 8SR
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type full.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-19Auditors

Auditors resignation company.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-21Accounts

Accounts with accounts type small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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