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RX DELIVERY SOLUTIONS LIMITED

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

This company is commonly known as Rx Delivery Solutions Limited. The company was founded 5 years ago and was given the registration number 11472575. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RX DELIVERY SOLUTIONS LIMITED
Company Number:11472575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary19 July 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director19 July 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director20 September 2018Active

People with Significant Control

Ngage Specialist Recruitment Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Accounts

Legacy.

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2024-01-30Other

Legacy.

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2024-01-30Other

Legacy.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-26Resolution

Resolution.

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2022-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-01-31Address

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

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-09-05Resolution

Resolution.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Change account reference date company current shortened.

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2018-09-20Officers

Appoint person director company with name date.

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2018-07-19Incorporation

Incorporation company.

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