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RSBGI LTD

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

This company is commonly known as Rsbgi Ltd. The company was founded 8 years ago and was given the registration number 09592765. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RSBGI LTD
Company Number:09592765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Manchester Square, London, United Kingdom, W1U 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 85, Strand, London, England, WC2R 0DW

Secretary15 May 2015Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director07 November 2016Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director02 December 2022Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director30 September 2015Active
4, Manchester Square, London, United Kingdom, W1 3PD

Director15 May 2015Active
4, Manchester Square, London, United Kingdom, W1 3PD

Director15 May 2015Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director30 September 2015Active
5, Manchester Square, London, United Kingdom, W1 3PD

Director15 May 2015Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 September 2019Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director24 October 2019Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director30 September 2015Active

People with Significant Control

Rsbg Investment Holding Ltd
Notified on:20 December 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Capital

Capital statement capital company with date currency figure.

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2023-07-03Capital

Legacy.

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2023-07-03Insolvency

Legacy.

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2023-07-03Resolution

Resolution.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type small.

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2023-01-06Capital

Capital statement capital company with date currency figure.

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2023-01-06Capital

Legacy.

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2023-01-06Insolvency

Legacy.

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2023-01-06Resolution

Resolution.

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2022-12-23Capital

Capital allotment shares.

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2022-12-08Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-06-07Capital

Capital allotment shares.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type small.

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2022-01-13Capital

Capital allotment shares.

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2021-11-17Address

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

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-08-28Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person secretary company with change date.

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