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RS BONDS SOLUTIONS LIMITED

RS BONDS SOLUTIONS LIMITED

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

    • Overview

    Company NameRS BONDS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674453
    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 RS BONDS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RS BONDS SOLUTIONS LIMITED located?

    Registered Office Address
    10th Floor 3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RS BONDS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROAD AND SEWER BONDS LIMITEDAug 03, 2020Aug 03, 2020
    INVSG PREM LIMITEDJun 16, 2020Jun 16, 2020

    What are the latest accounts for RS BONDS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RS BONDS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for RS BONDS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Cessation of Liam Peter Melly as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Change of details for Indevor as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Notification of Indevor as a person with significant control on Mar 20, 2023

    		2 pagesPSC02

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on Oct 18, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Liam Peter Melly on Dec 23, 2021

    		2 pagesCH01

    Change of details for Mr Liam Peter Melly as a person with significant control on Dec 23, 2021

    		2 pagesPSC04

    Certificate of change of name

    Company name changed road and sewer bonds LIMITED\certificate issued on 11/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RS BONDS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		Director
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RS BONDS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indevor Bonds And Guarantees
    Hardman Street
    M3 3HF Manchester
    10th Floor
    England
    		Mar 20, 2023
    Hardman Street
    M3 3HF Manchester
    10th Floor
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Liam Peter Melly
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		Jun 16, 2020
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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