Rshp Taiwan Ltd in 122 Leadenhall Street LONDON

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 19 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 (292 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	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	242 714	6 828	132	132	132	132	132
Net Assets Liabilities			132	132	132	132	132

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			100	100	100	100	100
Number Shares Issued Fully Paid				100	100	100	100
Par Value Share				1	1	1	1
Tax Tax Credit On Profit Or Loss On Ordinary Activities			48
Total Current Tax Expense Credit			48
Accrued Liabilities Deferred Income	204 937
Amounts Owed By Group Undertakings	27 530	6 828
Amounts Owed To Group Undertakings	30 122
Average Number Employees During Period	7	7
Corporation Tax Payable	7 555	2 048
Creditors	242 614	2 048
Net Current Assets Liabilities	100	4 780
Prepayments	215 184
Total Assets Less Current Liabilities	100	4 780

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, July 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, July 2024	accounts	Free Download (6 pages)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, June 2022	accounts	Free Download (5 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 14th, September 2021	auditors	Free Download (2 pages)
CH01	On 2021/05/29 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
CH01	On 2021/05/29 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/02/09. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC4V 4AB. Previous address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 9th, February 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 12th, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CH01	On 2017/09/22 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2017/09/22 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (6 pages)
CH03	On 2017/05/15 secretary's details were changed filed on: 15th, May 2017	officers	Free Download (1 page)
CH01	On 2017/05/15 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 17th, June 2016	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/17	capital
AP01	New director appointment on 2016/01/01. filed on: 6th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 6th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/13 filed on: 13th, April 2016	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/12/14. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 3rd, December 2015	address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 3rd, December 2015	address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Thames Wharf Studios Rainville Road London W6 6HA filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 2nd, June 2015	annual return	Free Download (8 pages)
CH01	On 2015/05/01 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 4th, July 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 13th, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, May 2011	accounts	Free Download (6 pages)
CH01	On 2010/05/26 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH03	On 2010/05/30 secretary's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 13th, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009	annual return	Free Download (7 pages)
CERTNM	Company name changed transbay uk LIMITEDcertificate issued on 19/03/09 filed on: 17th, March 2009	change of name	Free Download (2 pages)
288a	On 2008/10/24 Director appointed filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (7 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New secretary appointed;new director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2007	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 11th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ filed on: 11th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ filed on: 11th, September 2007	address	Free Download (1 page)
288a	On 2007/09/11 New secretary appointed;new director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
CERTNM	Company name changed daxcroft LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed daxcroft LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (14 pages)

Rshp Taiwan Ltd LONDON

Rshp Taiwan Ltd Address / Contact

Company Information / Profile

Company staff

Ian B.

Ian B.

Simon S.

Andrew T.

Lennart G.

Ivan H.

Buyview Ltd

Richard R.

Aa Company Services Limited

Andrew M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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