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Rs Investment Management Ltd, WD6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RS INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Rs Investment Management Ltd. The company was founded 14 years ago and was given the registration number 07055135. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RS INVESTMENT MANAGEMENT LTD
Company Number:07055135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director18 July 2022Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary23 October 2009Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director26 April 2021Active
22, Bagarova, Bratislava, Slovakia,

Director23 October 2009Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director23 October 2009Active

People with Significant Control

Tomas Rajecky
Notified on:18 July 2022
Status:Active
Date of birth:October 1968
Nationality:Czech
Country of residence:United Kingdom
Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Silvia Kristofikova
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Slovak
Country of residence:Slovakia
Address:14, Sasovska, Bratislava, Slovakia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tomas Rajecky
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Slovak
Country of residence:Slovakia
Address:22, Bagarova, Bratislava, Slovakia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-10-30Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-07-30Persons with significant control

Notification of a person with significant control.

Download
2022-07-30Persons with significant control

Cessation of a person with significant control.

Download
2022-07-30Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Address

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

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-05-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-09Officers

Termination director company with name termination date.

Download
2021-05-09Officers

Appoint person director company with name date.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2016-12-08Address

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

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type dormant.

Download

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