Rsbgi Ltd. net worth, address, company information. Free

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Rsbgi Ltd (Companies House Registration Number 09592765) is a private limited company founded on 2015-05-15 in England. This business has its registered office at 5Th Floor 85, Strand, London WC2R 0DW. Changed on 2018-07-23, the previous name the business used was Pell Frischmann S2 Ltd. Rsbgi Ltd is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Rsbgi Ltd
Number	09592765
Date of Incorporation:	2015/05/15
End of financial year:	31 December
Address:	5th Floor 85, Strand, London, WC2R 0DW
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Linda R. (appointed on 02 December 2022), Jonathan G. (appointment date: 07 November 2016). 1 secretary is present as well: Linda R. (appointed on 15 May 2015). The official register indexes 1 person of significant control - Rsbg Investment Holding Ltd, a corporation that can be reached at Manchester Square, W1U 3PD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2018-12-31	2019-12-31	2022-12-31	2023-12-31
Current Assets	-	1	221,606	82,657	2,868
Fixed Assets	-	-	-	2,618,133	2,617,763
Total Assets Less Current Liabilities	-	1	10,206	2,040,405	1,998,225
Number Shares Allotted	10,000	-	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

Rsbg Investment Holding Ltd

20 December 2016

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10506945
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CAP-SS) Solvency Statement dated 28/06/23 filed on: 3rd, July 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 28/06/23 filed on: 3rd, July 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, July 2023 \| capital	Free Download (1 page)
(SH19) 200.03 GBP is the capital in company's statement on Monday 3rd July 2023 filed on: 3rd, July 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 6th, January 2023 \| insolvency	Free Download (1 page)
(SH19) 200.03 GBP is the capital in company's statement on Friday 6th January 2023 filed on: 6th, January 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, January 2023 \| capital	Free Download (1 page)
(SH01) 200.03 GBP is the capital in company's statement on Tuesday 13th December 2022 filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 2nd December 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(SH01) 200.02 GBP is the capital in company's statement on Friday 20th May 2022 filed on: 7th, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 15th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (12 pages)
(SH01) 200.01 GBP is the capital in company's statement on Wednesday 22nd December 2021 filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on Wednesday 17th November 2021 filed on: 17th, November 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 18th August 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 15th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH03) On Thursday 16th January 2020 secretary's details were changed filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 24th October 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st September 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st October 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
(CH01) On Monday 2nd July 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd July 2018 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 095927650001, created on Friday 4th August 2017 filed on: 8th, August 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2017 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 24th November 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th November 2016. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2016 \| resolution	Free Download (33 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 9th, December 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Monday 31st August 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016. filed on: 10th, November 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on Friday 25th September 2015 filed on: 6th, October 2015 \| capital	Free Download (4 pages)
(CH03) On Friday 15th May 2015 secretary's details were changed filed on: 5th, June 2015 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 15th May 2015 filed on: 22nd, May 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2015 \| incorporation	Free Download (46 pages)

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