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R.SHOW LIMITED

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

This company is commonly known as R.show Limited. The company was founded 3 years ago and was given the registration number 12942386. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:R.SHOW LIMITED
Company Number:12942386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/F, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong, 999077

Corporate Secretary17 May 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 October 2020Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director12 October 2020Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director30 November 2020Active
11-12 St James's Square, 3rd Floor, London, England, SW1Y 4LB

Director31 December 2021Active

People with Significant Control

David Ellis Sandbrook Price
Notified on:05 May 2021
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:11-12 St James's Square, 3rd Floor, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charlotte Elizabeth Eugenia Jacob
Notified on:30 November 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Leanda Margaret Homer
Notified on:12 October 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Address

Change sail address company with old address new address.

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2022-03-02Address

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2022-03-02Address

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2022-03-02Address

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2022-03-01Address

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Change account reference date company current extended.

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2021-05-19Address

Change sail address company with old address new address.

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2021-05-18Address

Move registers to registered office company with new address.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Officers

Appoint corporate secretary company with name date.

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2021-05-17Officers

Termination secretary company with name termination date.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-01-29Address

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2021-01-29Address

Move registers to sail company with new address.

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2021-01-29Address

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