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RSS GLOBAL CENTRAL SERVICES LIMITED

RSS GLOBAL CENTRAL SERVICES LIMITED

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

    • Overview

    Company NameRSS GLOBAL CENTRAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14530326
    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 RSS GLOBAL CENTRAL SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is RSS GLOBAL CENTRAL SERVICES LIMITED located?

    Registered Office Address
    33 Soho Square
    W1D 3QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RSS GLOBAL CENTRAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T20 TOUCAN CENTRAL SERVICES LIMITEDDec 08, 2022Dec 08, 2022

    What are the latest accounts for RSS GLOBAL CENTRAL SERVICES LIMITED?

    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 RSS GLOBAL CENTRAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for RSS GLOBAL CENTRAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		25 pagesAA

    legacy

    		65 pagesPARENT_ACC

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Phillip Gary Thomas as a director on Mar 26, 2024

    		2 pagesAP01

    Termination of appointment of Ian James Munro as a director on Mar 27, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Jamie Benjamin Webb as a director on Aug 29, 2023

    		2 pagesAP01

    Change of details for T20 Toucan Midco Limited as a person with significant control on Feb 13, 2023

    		2 pagesPSC05

    Change of details for T20 Toucan Midco Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC05

    Director's details changed for T20 Toucan Midco Limited on Feb 13, 2023

    		1 pagesCH02

    Certificate of change of name

    Company name changed T20 toucan central services LIMITED\certificate issued on 13/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2022

    Statement of capital on Dec 08, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RSS GLOBAL CENTRAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Phillip Gary
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		Director
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		United KingdomBritishChief Financial Officer324006420001
    WEBB, Jamie Benjamin
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    		EnglandBritishFinance Director182754140007
    RSS GLOBAL LIMITED
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    Identification TypeUK Limited Company
    Registration Number14526152
    		303101160002
    MUNRO, Ian James
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		Director
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		United KingdomBritishDirector303101170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSS GLOBAL CENTRAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3QU London
    33
    England
    		Dec 08, 2022
    Soho Square
    W1D 3QU London
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14526152
    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.
    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