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Rx Delivery Solutions Limited LONDON


Rx Delivery Solutions Limited is a private limited company situated at 5Th Floor, 4 Coleman Street, London EC2R 5AR. Incorporated on 2018-07-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Adam H., appointed on 20 September 2018. Director Andrew B., appointed on 19 July 2018.
Changing the topic to secretaries, we can mention: Graham D., appointed on 19 July 2018.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to Companies House data there was a name change on 2019-09-05 and their previous name was Rectifi Limited.
The latest confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01. Likewise, the annual accounts were filed on 01 April 2022 and the next filing is due on 31 December 2023.

Rx Delivery Solutions Limited Address / Contact

Office Address 5th Floor
Office Address2 4 Coleman Street
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11472575
Date of Incorporation Thu, 19th Jul 2018
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 20 September 2018

Andrew B.

Position: Director

Appointed: 19 July 2018

Graham D.

Position: Secretary

Appointed: 19 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ngage Specialist Recruitment Limited from London, United Kingdom. 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.

Ngage Specialist Recruitment Limited

5th Floor 4 Coleman Street, London, EC2R 5AR, PO Box E2 9PW, United Kingdom

Legal authority Companies Actv 2006
Legal form Limited Company
Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rectifi September 5, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 10th, February 2024
Free Download (64 pages)

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