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RSD TOPCO LIMITED

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

This company is commonly known as Rsd Topco Limited. The company was founded 4 years ago and was given the registration number 12372726. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp, North Quay House, Plymouth, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RSD TOPCO LIMITED
Company Number:12372726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:C/o Francis Clark Llp, North Quay House, Plymouth, England, PL4 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director21 October 2022Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director20 December 2019Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director18 May 2021Active

People with Significant Control

Mrs Eve Rose Dyson
Notified on:01 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stephen Dyson
Notified on:20 December 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:C/O Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, England, PL12 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2024-05-01Address

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

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2024-05-01Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Address

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

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-18Resolution

Resolution.

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2022-01-18Incorporation

Memorandum articles.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2020-01-08Capital

Capital allotment shares.

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2020-01-08Capital

Capital allotment shares.

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2020-01-08Resolution

Resolution.

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2020-01-08Resolution

Resolution.

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