UKBizDB.co.uk

RSP INVESTMENTS LIMITED

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

This company is commonly known as Rsp Investments Limited. The company was founded 8 years ago and was given the registration number 09921340. The firm's registered office is in LEEDS. You can find them at Central House, 47 St Pauls Street, Leeds, West Yorkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:RSP INVESTMENTS LIMITED
Company Number:09921340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Central House, 47 St Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 13/14 Park Place, Leeds, United Kingdom, LS1 2SJ

Secretary11 October 2023Active
Ground Floor, 13/14 Park Place, Leeds, United Kingdom, LS1 2SJ

Director11 October 2023Active
Ground Floor, 13/14 Park Place, Leeds, United Kingdom, LS1 2SJ

Director11 October 2023Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE

Secretary01 July 2016Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE

Secretary17 December 2015Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE

Director17 December 2015Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE

Director17 December 2015Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE

Director17 December 2015Active

People with Significant Control

Moorgarth Group Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:47, St. Pauls Street, Leeds, England, LS1 2TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
River Street Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, St. Pauls Street, Leeds, England, LS1 2TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2024-01-15Address

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

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Appoint person secretary company with name date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Officers

Termination secretary company with name termination date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-02-24Persons with significant control

Cessation of a person with significant control.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Auditors

Auditors resignation company.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.