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RIGHTSCOM LIMITED

RIGHTSCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIGHTSCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03887651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHTSCOM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIGHTSCOM LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIGHTSCOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXUS CONSULTANCY LIMITEDDec 02, 1999Dec 02, 1999

    What are the latest accounts for RIGHTSCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RIGHTSCOM LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for RIGHTSCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of Niels Rump as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Notification of Mark Laurence Isherwood as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 30, 2024

    		2 pagesPSC09

    Cancellation of shares. Statement of capital on Dec 04, 2024

    • Capital: GBP 16,924.00
    		6 pagesSH06

    Termination of appointment of Godfrey Rust as a director on Dec 04, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Waive provisions in artcles 28/1/2000 and shareholders agreements of 29/22000 and 21/3/2000 relating to appointment number and directors decisions/ appt new director 21/10/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Directors statement and auditors report. Out of capital

    		5 pagesSH30

    Appointment of Mr Niels Rump as a director on Oct 23, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Termination of appointment of Andrew John Farrow as a director on Feb 28, 2021

    		1 pagesTM01

    Termination of appointment of Andrew John Farrow as a secretary on Feb 28, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIGHTSCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISHERWOOD, Mark Laurence
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomBritishConsultant44165780001
    RUMP, Niels
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomGerman,BritishManagement Consultant329396630001
    BARLAS, Gavin James
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		Secretary
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		British66066240002
    FARROW, Andrew John
    Chancery Lane
    WC2A 1LS London
    22
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    		BritishManaging Director121009600001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    BARLAS, Christopher Richard
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		Director
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		BritishConsultant5805140002
    BARLAS, Gavin James
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		Director
    3 Lavender Gardens
    Ticehurst
    TN5 7LZ Wadhurst
    		United KingdomBritishInternet Consultant66066240002
    BIDE, Mark
    The Rectory
    14 Arthur Road
    SW19 7DZ London
    		Director
    The Rectory
    14 Arthur Road
    SW19 7DZ London
    		United KingdomBritishConsultant75049000004
    DANILOVICH, John Joseph
    32 Blomfield Road
    W9 1AA London
    		Director
    32 Blomfield Road
    W9 1AA London
    		AmericanNone47860180001
    FARROW, Andrew John
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomBritishManaging Director121009600001
    HAYES, Michael Anthony
    Fairfield
    West Hill
    RH8 9JD Oxted
    Surrey
    		Director
    Fairfield
    West Hill
    RH8 9JD Oxted
    Surrey
    		United KingdomBritishConsultant70331480002
    HILL, Keith Ryan
    7 Fenstanton Avenue
    N12 9HA London
    		Director
    7 Fenstanton Avenue
    N12 9HA London
    		United KingdomBritishConsultant70331430001
    JAMESON, Richard Morpeth
    Dolphin House, 41a Portland Road
    Holland Park
    W11 4LH London
    		Director
    Dolphin House, 41a Portland Road
    Holland Park
    W11 4LH London
    		United KingdomBritishDirector13367160002
    OWENS, Richard C
    21 Chinnocks Wharf
    42 Narrow Street
    E14 8DJ London
    		Director
    21 Chinnocks Wharf
    42 Narrow Street
    E14 8DJ London
    		AmericanConsultant/Lawyer70331370001
    RUST, Godfrey
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomBritishConsultant94137790001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGHTSCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Laurence Isherwood
    Chancery Lane
    WC2A 1LS London
    22
    		Dec 04, 2024
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Niels Rump
    Chancery Lane
    WC2A 1LS London
    22
    		Dec 04, 2024
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: German,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIGHTSCOM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016Dec 04, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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