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Rshp Taiwan Ltd LONDON


Founded in 2007, Rshp Taiwan, classified under reg no. 06262388 is an active company. Currently registered at Level 14, The Leadenhall Building EC4V 4AB, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/04/13 Rshp Taiwan Ltd is no longer carrying the name 20xs.

There is a single director in the firm at the moment - Ian B., appointed on 30 May 2007. In addition, a secretary was appointed - Ian B., appointed on 30 May 2007. As of 7 July 2025, there were 6 ex directors - Simon S., Andrew T. and others listed below. There were no ex secretaries.

Rshp Taiwan Ltd Address / Contact

Office Address Level 14, The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC4V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06262388
Date of Incorporation Wed, 30th May 2007
Industry Architectural activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (280 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ian B.

Position: Director

Appointed: 30 May 2007

Ian B.

Position: Secretary

Appointed: 30 May 2007

Simon S.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2023

Andrew T.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2023

Lennart G.

Position: Director

Appointed: 01 June 2008

Resigned: 28 September 2023

Ivan H.

Position: Director

Appointed: 30 May 2007

Resigned: 28 September 2023

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 30 May 2007

Resigned: 30 May 2007

Richard R.

Position: Director

Appointed: 30 May 2007

Resigned: 30 June 2020

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2007

Resigned: 30 May 2007

Andrew M.

Position: Director

Appointed: 30 May 2007

Resigned: 31 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Rshp Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rshp Holdings Limited

Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered 01698321
Registration number 07677513
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

20xs April 13, 2016
Transbay Uk March 19, 2009
Daxcroft August 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors242 7146 828132132132132132
Net Assets Liabilities  132132132132132
Other
Amounts Owed By Group Undertakings Participating Interests   132   
Amounts Owed By Parent Entities  132    
Current Tax For Period  48    
Nominal Value Allotted Share Capital  100100100100100
Number Shares Issued Fully Paid   100100100100
Par Value Share   1111
Tax Tax Credit On Profit Or Loss On Ordinary Activities  48    
Total Current Tax Expense Credit  48    
Accrued Liabilities Deferred Income204 937      
Amounts Owed By Group Undertakings27 5306 828     
Amounts Owed To Group Undertakings30 122      
Average Number Employees During Period77     
Corporation Tax Payable7 5552 048     
Creditors242 6142 048     
Net Current Assets Liabilities1004 780     
Prepayments215 184      
Total Assets Less Current Liabilities1004 780     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 10th, July 2024
Free Download (6 pages)

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