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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 EC3V 4AB, London the company has been in the business for 13 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/06/30. Since 2016/04/13 Rshp Taiwan Ltd is no longer carrying the name 20xs.

Currently there are 7 directors in the the firm, namely Andrew T., Simon S. and Lennart G. and others. In addition one secretary - Ian B. - is with the company. As of 2 April 2020, our data shows no information about any ex officers on these positions.

Rshp Taiwan Ltd Address / Contact

Office Address Level 14, The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC3V 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 13 years old
Account next due date Wed, 30th Sep 2020 (181 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 13th Jun 2020 (2020-06-13)
Last confirmation statement dated Thu, 30th May 2019

Company staff

Andrew T.

Position: Director

Appointed: 01 January 2016

Simon S.

Position: Director

Appointed: 01 January 2016

Lennart G.

Position: Director

Appointed: 01 June 2008

Ivan H.

Position: Director

Appointed: 30 May 2007

Ian B.

Position: Secretary

Appointed: 30 May 2007

Andrew M.

Position: Director

Appointed: 30 May 2007

Ian B.

Position: Director

Appointed: 30 May 2007

Richard R.

Position: Director

Appointed: 30 May 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 30 May 2007

Resigned: 30 May 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2007

Resigned: 30 May 2007

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 2017-06-302018-06-30
Balance Sheet
Debtors242 7146 828
Other
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 Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 12th, December 2019
Free Download (1 page)

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