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RSVP CORPORATION LTD

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

This company is commonly known as Rsvp Corporation Ltd. The company was founded 6 years ago and was given the registration number 11167049. The firm's registered office is in LONDON. You can find them at Unit 1,, 82 Rivington Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RSVP CORPORATION LTD
Company Number:11167049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 1,, 82 Rivington Street, London, United Kingdom, EC2A 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Director01 December 2022Active
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Director24 January 2018Active
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Secretary22 February 2022Active

People with Significant Control

Ms Anastasiia Kalacheva
Notified on:28 October 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Svetlana Zakharova
Notified on:28 October 2022
Status:Active
Date of birth:May 1977
Nationality:Russian
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Maria Ulyanova
Notified on:10 June 2019
Status:Active
Date of birth:October 1984
Nationality:Russian
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valeriya Epifanova
Notified on:10 June 2019
Status:Active
Date of birth:July 1982
Nationality:Russian
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karina Cadovica-Schaltuper
Notified on:13 July 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anastasiia Volodina
Notified on:24 January 2018
Status:Active
Date of birth:April 1999
Nationality:Russian
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dmitry Mashkin
Notified on:24 January 2018
Status:Active
Date of birth:May 1964
Nationality:Russian
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Officers

Appoint person secretary company with name date.

Download
2022-02-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Address

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

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-09-14Address

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

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download

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