Rsbgi started in year 2015 as Private Limited Company with registration number 09592765. The Rsbgi company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor 85. Postal code: WC2R 0DW. Since Monday 23rd July 2018 Rsbgi Ltd is no longer carrying the name Pell Frischmann S2.
Currently there are 2 directors in the the company, namely Linda R. and Jonathan G.. In addition one secretary - Linda R. - is with the firm. As of 14 May 2024, there were 8 ex directors - Eberhard V., Rupert R. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor 85 |
| Office Address2 | Strand |
| Town | London |
| Post code | WC2R 0DW |
| Country of origin | United Kingdom |
| Registration Number | 09592765 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 07 November 2016
Position: Secretary
Appointed: 15 May 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rsbg Investment Holding Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rsbg Investment Holding Ltd
5 Manchester Square, London, W1U 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10506945 |
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pell Frischmann S2 | July 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 53 061 | 72 288 | 2 479 | ||
| Current Assets | 1 | 221 606 | 82 657 | 2 868 | |
| Debtors | 1 | 168 545 | 10 369 | 389 | |
| Other Debtors | 1 | 2 767 | 5 061 | 389 | |
| Property Plant Equipment | 4 812 | 370 | |||
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 178 924 | 50 194 | 19 906 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 110 | 5 552 | |||
| Administrative Expenses | 388 249 | 42 153 | |||
| Amounts Owed By Group Undertakings | 115 794 | 2 725 | |||
| Amounts Owed To Group Undertakings | 610 128 | 602 500 | |||
| Average Number Employees During Period | 3 | ||||
| Capital Reduction Decrease In Equity | 2 569 730 | 338 600 | |||
| Corporation Tax Recoverable | 1 629 | ||||
| Cost Sales | 135 004 | ||||
| Creditors | 216 212 | 660 385 | 622 406 | ||
| Current Tax For Period | 2 344 | ||||
| Dividend Income From Group Undertakings | 350 005 | 125 000 | |||
| Dividends Paid | 125 000 | ||||
| Dividends Paid On Shares Final | 125 000 | ||||
| Fixed Assets | 2 618 133 | 2 617 763 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 110 | ||||
| Interest Payable Similar Charges Finance Costs | 27 | ||||
| Investments Fixed Assets | 2 617 763 | 2 617 763 | |||
| Investments In Group Undertakings Participating Interests | 2 617 763 | 2 617 763 | |||
| Issue Equity Instruments | 1 013 275 | ||||
| Net Current Assets Liabilities | 1 | 5 394 | -577 728 | -619 538 | |
| Number Shares Issued Fully Paid | 3 000 | ||||
| Other Creditors | 2 089 | 63 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 552 | ||||
| Other Disposals Property Plant Equipment | 5 922 | ||||
| Other Interest Receivable Similar Income Finance Income | 350 005 | 125 000 | |||
| Other Operating Income Format1 | 223 | ||||
| Other Taxation Social Security Payable | 31 429 | ||||
| Par Value Share | 0 | 1 | |||
| Prepayments Accrued Income | 4 728 | 2 583 | |||
| Profit Loss | 82 820 | ||||
| Profit Loss On Ordinary Activities Before Tax | -557 049 | 82 820 | |||
| Property Plant Equipment Gross Cost | 5 922 | 5 922 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 344 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 922 | ||||
| Total Assets Less Current Liabilities | 1 | 10 206 | 2 040 405 | 1 998 225 | |
| Trade Creditors Trade Payables | 3 770 | ||||
| Trade Debtors Trade Receivables | 43 627 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 2 569 730 | 338 600 | |||
| Number Shares Allotted | 10 000 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 28/06/23 filed on: 3rd, July 2023 |
insolvency | Free Download (1 page) |
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