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RST EXETER LIMITED

RST EXETER LIMITED

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

    • Overview

    Company NameRST EXETER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276840
    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 RST EXETER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RST EXETER LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RST EXETER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RST EXETER LIMITED?

    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 RST EXETER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 31, 2024

    		4 pagesRP04CS01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Termination of appointment of Romy Elizabeth Summerskill as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Melanie Jayne Omirou as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr John Mirko Skok as a director on Oct 01, 2024

    		2 pagesAP01

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/02/2025.

    Accounts for a small company made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 14, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 22, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 106
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 103
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 103
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 103
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 102
    		3 pagesSH01

    Accounts for a small company made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 09, 2021

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of RST EXETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		247656260001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		247656180001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector142610800001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    SKOK, John Mirko
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritishDirector142610800001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RST EXETER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Securities Limited
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11425181
    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.
    Frederick Place
    N8 8AF London
    1
    England
    		Mar 27, 2018
    Frederick Place
    N8 8AF London
    1
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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