Rsna Consultants Ltd is a private limited company located at Unit 17 Orbital 25 Business Park, Watford WD18 9DA. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Rabeya A., appointed on 10 November 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House data there was a change of name on 2022-11-11 and their previous name was Calls Unlimited Ltd.
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 17 Orbital 25 Business Park |
| Town | Watford |
| Post code | WD18 9DA |
| Country of origin | United Kingdom |
| Registration Number | 13464049 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 10 November 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Rabeya A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rabeya A.
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 18 June 2021 |
| Ceased on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 18 June 2021 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Calls Unlimited | November 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 48 481 |
| Other | ||
| Creditors | -33 263 | |
| Net Current Assets Liabilities | 50 231 | |
| Total Assets Less Current Liabilities | 50 231 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-11 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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