RSHP3 LIMITED
Overview
| Company Name | RSHP3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10248761 |
| 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 RSHP3 LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is RSHP3 LIMITED located?
| Registered Office Address | Level 14 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSHP3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSHP LIMITED | May 30, 2022 | May 30, 2022 |
| RSHP3 LIMITED | Jun 23, 2016 | Jun 23, 2016 |
What are the latest accounts for RSHP3 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 RSHP3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for RSHP3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Ms Tracy Meller as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mcelgunn as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rshp LIMITED\certificate issued on 27/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed RSHP3 LIMITED\certificate issued on 30/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Andrew Patrick George Morris as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Patrick George Morris on Jun 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Birtles on Jun 20, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Who are the officers of RSHP3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Ian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | United Kingdom | British | 100689500006 | |||||
| MCELGUNN, John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | United Kingdom | Irish | 206588760001 | |||||
| MELLER, Tracy | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | United Kingdom | British | 206589790002 | |||||
| MORRIS, Andrew Patrick George | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | England | British | 66753170004 |
Who are the persons with significant control of RSHP3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rshp Holdings Limited | Jun 23, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 England | No | ||||||||||
| |||||||||||||
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