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RSG SOFTWARE UK LIMITED

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

This company is commonly known as Rsg Software Uk Limited. The company was founded 4 years ago and was given the registration number 12217437. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RSG SOFTWARE UK LIMITED
Company Number:12217437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Corporate Secretary20 September 2019Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director15 October 2019Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director20 September 2019Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director20 September 2019Active

People with Significant Control

Intuit Inc.
Notified on:01 November 2021
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, New Castle, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Benjamin Chestnut
Notified on:20 September 2019
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:United States
Address:675 Ponce De Leon Ave Ne, Suite 5000, Atlanta, United States, GA 30308
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Kurzius
Notified on:20 September 2019
Status:Active
Date of birth:December 1971
Nationality:American
Country of residence:United States
Address:675 Ponce De Leon Ave Ne, Suite 5000, Atlanta, United States, GA 30308
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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-07Dissolution

Dissolution application strike off company.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type small.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Change account reference date company current extended.

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2019-10-22Officers

Appoint person director company with name date.

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2019-09-20Incorporation

Incorporation company.

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