UKBizDB.co.uk

RVS LICENSEE UK LTD

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

This company is commonly known as Rvs Licensee Uk Ltd. The company was founded 11 years ago and was given the registration number 08295347. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RVS LICENSEE UK LTD
Company Number:08295347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New Barn, Mill Lane, Eastry, Sandwich, England, CT13 0JW

Corporate Secretary15 December 2022Active
The New Barn, Mill Lane, Eastry, Sandwich, England, CT13 0JW

Director01 September 2016Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary15 November 2012Active
The New Barn, Mill Lane, Eastry, Sandwich, England, CT13 0JW

Director15 November 2012Active

People with Significant Control

Anthony Norman Wales
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Australian
Country of residence:England
Address:The New Barn, Mill Lane, Sandwich, England, CT13 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gabrielle Wales
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Australian
Country of residence:England
Address:The New Barn, Mill Lane, Sandwich, England, CT13 0JW
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 (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
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-15Officers

Appoint corporate secretary company with name date.

Download
2022-12-15Address

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

Download
2022-12-14Officers

Termination secretary company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.