RS ACADEMICS LTD
Overview
| Company Name | RS ACADEMICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325816 |
| 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 RS ACADEMICS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RS ACADEMICS LTD located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RS ACADEMICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RS ACADEMICS LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for RS ACADEMICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Heather Styche-Patel on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Manoj Styche-Patel on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Freedman Frankl and Taylor Reedham House 31 King Street West Manchester M3 2PJ to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 28, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of 1711 Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Russell Preston Speirs as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Manoj Styche-Patel as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Margaret Rawlings as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vijay Solanki as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Preston Speirs as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 043258160002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 043258160003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Heather Styche-Patel as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Sep 22, 2023 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Russell Preston Speirs as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Emma Kate Speirs as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of RS ACADEMICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STYCHE-PATEL, Heather | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 162555040001 | |||||
| STYCHE-PATEL, Manoj | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 112509200002 | |||||
| PINNOCK, Alison Louise | Secretary | 50 High Street St Martins PE9 2LG Stamford Lincolnshire | British | 81320500002 | ||||||
| SPEIRS, Emma Kate | Secretary | 31 King Street West M3 2PJ Manchester Reedham House England | British | 125823860001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HITCHEN, Louise Claire | Director | 45 High Street NG33 5QB South Witham Lincolnshire | British | Director | 84310430002 | |||||
| PINNOCK, Alison Louise | Director | 50 High Street St Martins PE9 2LG Stamford Lincolnshire | British | Director | 81320500002 | |||||
| RAWLINGS, Karen Margaret | Director | 31 King Street West M3 2PJ Manchester Reedham House England | England | British | Director | 172404180001 | ||||
| SOLANKI, Vijay | Director | 31 King Street West M3 2PJ Manchester Reedham House England | United Kingdom | British | Director | 78966850001 | ||||
| SPEIRS, Russell Preston | Director | 31 King Street West M3 2PJ Manchester Reedham House England | England | British | Director | 127463990002 | ||||
| THRAVES, Andrew | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | England | British | Director | 304320130001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RS ACADEMICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1711 Holdings Limited | Feb 28, 2025 | GU1 1XQ Guildford 42 Boxgrove Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Preston Speirs | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Kate Speirs | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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