RSL CITYSPACE LIMITED
Overview
| Company Name | RSL CITYSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL CITYSPACE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RSL CITYSPACE LIMITED located?
| Registered Office Address | 12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL CITYSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIZOOM LIMITED | Aug 08, 2009 | Aug 08, 2009 |
| CITYSPACE LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for RSL CITYSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RSL CITYSPACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for RSL CITYSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas William Lowe as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Robinson as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Robinson as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon CR0 4ZS England to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RSL CITYSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | 231851190001 | |||||||
| LOWE, Nicholas William | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 159757010002 | |||||
| SINGLETON, Russell Craig | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 3492940001 | |||||
| CLIFFORD, Paul Leighton | Secretary | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | British | 2779380001 | ||||||
| COUSINS, Sandra | Secretary | Fullwood Close Aldermans Green Industrial Estate CV2 2SS Coventry Unit 3 West Midlands England | British | 159472810001 | ||||||
| LONG, Howard John | Secretary | 41 St Peters Road CR0 1HN Croydon | British | 22039870001 | ||||||
| ROBINSON, Glenn | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | 197398220001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BARNSLEY, John Corbitt | Director | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | 45082740001 | |||||
| BENNETT, Michael Andrew | Director | 2 Dudley Road Wimbledon SW19 8PN London | United Kingdom | British | 121591160001 | |||||
| BOTTOMLEY, William Alexander | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park England | England | British | 26781600001 | |||||
| CLIFFORD, Paul Leighton | Director | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | England | British | 2779380001 | |||||
| EVANS LOMBE, Charles | Director | Flat 7 7/8 Cromwell Crescent SW5 9QW London | British | 70603190001 | ||||||
| FRASER, Andrew George | Director | Crooksbury Basingstoke Road Riseley RG7 1QD Reading Berkshire | United Kingdom | British | 176189630001 | |||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | 3078360002 | |||||
| HOOFT, Pieter Johannes | Director | Wormcliffe Lane Kingsdown SN13 8AR Corsham Wormcliffe House Wiltshire | United Kingdom | Dutch | 148426590001 | |||||
| KELLY, Magnus Patrick | Director | Southwinds Rucklers Lane WD4 9ND Kings Langley Hertfordshire | England | British | 75395470001 | |||||
| MATHERS, Roger Anthony | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park England | England | British | 53335400001 | |||||
| MAUNDER, Timothy John | Director | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | England | British | 62543060001 | |||||
| MEYOHAS, Marc Joseph | Director | Hill Street W1J 5LS London 31 United Kingdom | England | French | 47008720001 | |||||
| MEYRICK, Hilary Jocelyn | Director | 75 Lynette Avenue SW4 9HF London | British | 74548530001 | ||||||
| O'CONNOR, Nicholas | Director | Fullwood Close Aldermans Green Industrial Estate CV2 2SS Coventry Unit 3 West Midlands | United Kingdom | British | 97681510001 | |||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||
| ROBINSON, Glenn | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 184224940001 | |||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| SZPIRO, James Lucien Alexander | Director | Talbot Road W2 5JJ London 51b | England | British | 136504450001 | |||||
| WILLOUGHBY, Gordon | Director | School House MK18 2JS Addington Buckinghamshire | British | 93117170002 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of RSL CITYSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21st Century Integrated Systems Ltd | Apr 06, 2016 | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0