RSS (SERVICES) LIMITED

Overview

Company Name	RSS (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03982652
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSS (SERVICES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other education n.e.c. (85590) / Education

Where is RSS (SERVICES) LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for RSS (SERVICES) LIMITED?

Next Accounts
Overdue	No
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 RSS (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for RSS (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 02, 2025	Termination of appointment of Stuart James Mckendrick as a director on May 08, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with updates	3 pages	CS01

Jan 22, 2025	Registered office address changed from 12 Errol Street London EC1Y 8LX to 124 City Road London EC1V 2NX on Jan 22, 2025	1 pages	AD01

Sep 26, 2024	Termination of appointment of Edward Swires Hennessy as a director on Sep 26, 2024	1 pages	TM01

Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 07, 2024	Appointment of Mr Branko Pecar as a director on May 08, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Director's details changed for Mr Christopher Patrick Murphy on Oct 23, 2023	2 pages	CH01

Oct 09, 2023	Appointment of Dr Sarah Jane Cumbers as a director on Sep 01, 2023	2 pages	AP01

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 23, 2023	Termination of appointment of Stian Westlake as a director on May 22, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 23, 2020	Appointment of Mr Stian Westlake as a director on Oct 23, 2020	2 pages	AP01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Mr Stuart James Mckendrick as a director on Feb 01, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Hetan Shah as a director on Jan 31, 2020	1 pages	TM01

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Termination of appointment of Kerry Anita Dyus as a director on Aug 23, 2018	1 pages	TM01

View All Filings

Who are the officers of RSS (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Paul David, Dr Room 8.49d, Worsley Building Clarendon Way LS2 9JT Leeds Division Of Epidemiology & Biostatistics, Licamm England	Nov 30, 2016		Director	Room 8.49d, Worsley Building Clarendon Way LS2 9JT Leeds Division Of Epidemiology & Biostatistics, Licamm England	England	British	1979-6	176812490001
CUMBERS, Sarah Jane, Dr City Road EC1V 2NX London 124 England	Sep 01, 2023		Director	City Road EC1V 2NX London 124 England	England	British	1974-10	288810960001
MURPHY, Christopher Patrick 1 Linden Grove CT2 8AB Canterbury Garden Cottage England	Jan 30, 2013		Director	1 Linden Grove CT2 8AB Canterbury Garden Cottage England	United Kingdom	British	1953-5	10805620004
PECAR, Branko City Road EC1V 2NX London 124 England	May 08, 2024		Director	City Road EC1V 2NX London 124 England	England	British	1953-9	323874290001
DOUGHERTY, Martin James, Dr French Drove PE6 0PE Peterborough St Vincents Cottage Cambridgeshire	Sep 08, 2008	Aug 18, 2011	Secretary	French Drove PE6 0PE Peterborough St Vincents Cottage Cambridgeshire		British		133198830001
GODDARD, Ivor John 66 Moreland Court Finchley Road NW2 2TN London	Apr 28, 2000	Oct 30, 2008	Secretary	66 Moreland Court Finchley Road NW2 2TN London		British		70219030001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 28, 2000	Apr 28, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
ASHBY, Deborah 16 Charity Farm Chase CM12 9LF Billericay Essex	Apr 28, 2000	Jun 16, 2004	Director	16 Charity Farm Chase CM12 9LF Billericay Essex		British	1959-8	70218890001
BARNETT, Victor David The Chase Burton Close Drive, Haddon Road DE45 1BG Bakewell Derbyshire	Apr 28, 2000	Jul 09, 2003	Director	The Chase Burton Close Drive, Haddon Road DE45 1BG Bakewell Derbyshire		British	1938-2	70218790001
BAXTER, Paul David, Dr Division Of Biostatistics Level 8, Worsley Building LS2 9JT Leeds University Of Leeds England	Jan 31, 2013	Jan 09, 2014	Director	Division Of Biostatistics Level 8, Worsley Building LS2 9JT Leeds University Of Leeds England	England	British	1979-6	176812490001
DOUGHERTY, Martin James, Dr French Drove PE6 0PE Peterborough St Vincents Cottage Cambridgeshire	Sep 08, 2008	Jul 18, 2011	Director	French Drove PE6 0PE Peterborough St Vincents Cottage Cambridgeshire	England	British	1967-6	133198830001
DYUS, Kerry Anita 12 Errol Street London EC1Y 8LX	May 11, 2016	Aug 23, 2018	Director	12 Errol Street London EC1Y 8LX	England	British	1962-6	99734830001
EMMERSON, Nicola Claire 9 Richmond Crescent Highams Park E4 9RT London	Apr 28, 2000	May 11, 2016	Director	9 Richmond Crescent Highams Park E4 9RT London	United Kingdom	British	1962-3	70218990002
GODDARD, Ivor John 66 Moreland Court Finchley Road NW2 2TN London	Apr 28, 2000	Oct 30, 2008	Director	66 Moreland Court Finchley Road NW2 2TN London	England	British	1941-10	70219030001
GRIMES, Thomas The Manor 6 Main Road Thurlby PE10 0EG Bourne Lincolnshire	Apr 18, 2007	May 13, 2011	Director	The Manor 6 Main Road Thurlby PE10 0EG Bourne Lincolnshire	England	British	1942-3	121526930001
LEWIS, Trevor, Dr 12 Errol Street London EC1Y 8LX	May 13, 2011	Jan 30, 2013	Director	12 Errol Street London EC1Y 8LX	United Kingdom	British	1949-11	97251810001
MCKENDRICK, Stuart James City Road EC1V 2NX London 124 England	Feb 01, 2020	May 08, 2025	Director	City Road EC1V 2NX London 124 England	England	British	1967-4	266728520001
ROBSON, Mark Hunter Lady Margaret Hall Norham Gardens OX2 6QA Oxford Oxon	Jul 09, 2003	Apr 18, 2007	Director	Lady Margaret Hall Norham Gardens OX2 6QA Oxford Oxon		British	1958-8	41904070005
SHAH, Hetan 12 Errol Street London EC1Y 8LX	Mar 28, 2012	Jan 31, 2020	Director	12 Errol Street London EC1Y 8LX	England	British	1975-5	157465240001
SWIRES HENNESSY, Edward 9 Arlington Close The Woodlands NP20 6QF Newport	Jun 16, 2004	Sep 26, 2024	Director	9 Arlington Close The Woodlands NP20 6QF Newport	Wales	British	1951-6	99630910001
WESTLAKE, Stian 12 Errol Street London EC1Y 8LX	Oct 23, 2020	May 22, 2023	Director	12 Errol Street London EC1Y 8LX	United Kingdom	British,Norwegian	1977-12	140340290004
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 28, 2000	Apr 28, 2000	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RSS (SERVICES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017		The 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.
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