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RBS ACCOUNTANTS LTD

RBS ACCOUNTANTS LTD

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

    • Overview

    Company NameRBS ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133513
    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 RBS ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RBS ACCOUNTANTS LTD located?

    Registered Office Address
    Suite 16 Beaufort Court Admirals Way
    South Quay
    E14 9XL Waterside
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of RBS ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    RBS LONDON LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for RBS ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RBS ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for RBS ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge 041335130001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Atul Kothari on Nov 17, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Notification of Atul Kothari as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Paam Thirteen Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Ketan Kumar Shah as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of RBS ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nirmala
    Clare Close
    WD6 3NJ Elstreet
    10
    Hertfordshire
    		Secretary
    Clare Close
    WD6 3NJ Elstreet
    10
    Hertfordshire
    		Other135551060001
    KOTHARI, Atul
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		Director
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		EnglandBritishChartered Accountant79909790001
    SHAH, Ketan Kumar
    Beaufort Court
    Admirals Way
    E14 9XL Docklands
    16
    London
    England
    		Director
    Beaufort Court
    Admirals Way
    E14 9XL Docklands
    16
    London
    England
    		United KingdomBritishChartered Accountant78702410001
    SHAH, Nirmala
    Clare Close
    Elstree
    WD6 3NJ Borehamwood
    10
    Hertfordshire
    		Secretary
    Clare Close
    Elstree
    WD6 3NJ Borehamwood
    10
    Hertfordshire
    		British60384860001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    SHAH, Kanaiyalal Kashalchand
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		Director
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		EnglandBritishAccountant74019890001
    SHAH, Kanaiyalal Kashalchand
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		Director
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		EnglandBritishChartered Accountant74019890001
    SHAH, Ketan Kumar
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		Director
    10 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    		United KingdomBritishAccountant78702410001
    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 RBS ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paam Thirteen Limited
    Millenium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    		Apr 06, 2016
    Millenium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration NumberFc027961
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Atul Kothari
    HA5 4DF Hatch End
    51 Rowlands Avenue
    Middlesex
    England
    		Apr 06, 2016
    HA5 4DF Hatch End
    51 Rowlands Avenue
    Middlesex
    England
    		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.
    Mr Ketan Kumar Shah
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		Apr 06, 2016
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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