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RS&A LIMITED

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

This company is commonly known as Rs&a Limited. The company was founded 22 years ago and was given the registration number 04359828. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RS&A LIMITED
Company Number:04359828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Fairmule House, 27 Waterson Street, London, E2 8HT

Secretary21 February 2002Active
477, Latimer Road, North Kensington, London, England, W10 6RD

Director24 January 2002Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary24 January 2002Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director24 January 2002Active
Hanover House, 14 Hanover Square, London, W1R 0BE

Nominee Director24 January 2002Active
8 Fairmule House, 27 Waterson Street, London, E2 8HT

Director24 January 2002Active

People with Significant Control

Julia Royse
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark George Sanders
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Francesca Gaita Amfitheatrof
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Address

Change registered office address company with date old address.

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2014-02-19Address

Change registered office address company with date old address.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Officers

Change person director company with change date.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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