Rps Consulting (UK) Ltd in LONDON

Rps Consulting (UK) Ltd LONDON

Rps Consulting (UK) started in year 2003 as Private Limited Company with registration number 04783331. The Rps Consulting (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

There is a single director in the company at the moment - Ravinder S., appointed on 2 June 2003. In addition, a secretary was appointed - Balvinder S., appointed on 2 June 2003. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Rps Consulting (UK) Ltd Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04783331
Date of Incorporation	Mon, 2nd Jun 2003
Industry	Tax consultancy
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Balvinder S.

Position: Secretary

Appointed: 02 June 2003

Ravinder S.

Position: Director

Appointed: 02 June 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2003

Resigned: 02 June 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2003

Resigned: 02 June 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ravinder S. This PSC and has 75,01-100% shares.

Ravinder S.

Notified on	3 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	241 972	253 382	467 357	429 499

Balance Sheet
Cash Bank On Hand				150 049	197 808	209 278
Current Assets	13 013	5 360	609 119	150 049	197 808	215 953	194 126	237 576	291 255	299 626	235 611
Debtors		4 407				6 675
Net Assets Liabilities				429 498	458 269	491 956	476 575	507 141	524 024	508 245	370 036
Property Plant Equipment				1 462	1 546	1 159
Cash Bank In Hand	13 013	953	609 119	150 049
Net Assets Liabilities Including Pension Asset Liability	241 972	253 382	470 628	429 499
Tangible Fixed Assets	1 938	1 453	1 091	1 462

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	241 872	253 282	467 257	429 399
Shareholder Funds	241 972	253 382	467 357	429 499

Other
Accumulated Depreciation Impairment Property Plant Equipment				4 943	5 458	5 846
Balances Amounts Owed To Related Parties					17 611	20
Creditors				18 796	37 868	21 939	16 328	29 384	46 355	76 410	17 674
Fixed Assets	473 368	547 025	114 124	298 245	298 329	297 942	298 777	298 950	300 124	302 179	165 049
Increase From Depreciation Charge For Year Property Plant Equipment						387
Investments Fixed Assets	471 430	545 572	113 033	296 783	296 783	296 783
Net Current Assets Liabilities	-231 396	-293 643	353 233	131 254	159 940	194 014	177 798	208 191	244 900	223 216	217 937
Property Plant Equipment Gross Cost				6 405	7 004	7 005
Total Assets Less Current Liabilities	241 972	253 382	467 357	429 498	458 269	491 956	476 575	507 142	545 024	525 395	382 986
Average Number Employees During Period							2	2	1	1	1
Balances Amounts Owed By Related Parties				-2 827	-17 611
Corporation Tax Payable				15 804	16 525
Creditors Due Within One Year	244 409	299 003	252 614	18 795
Dividends Paid On Shares					38 250
Increase Decrease In Depreciation Impairment Property Plant Equipment					515
Nominal Value Allotted Share Capital				100	100
Number Shares Allotted		100	100	100
Other Creditors				2 992	21 343
Par Value Share		1	1	1
Profit Loss On Ordinary Activities After Tax					67 021
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				859
Tangible Fixed Assets Cost Or Valuation	5 546	5 546	5 546	6 405
Tangible Fixed Assets Depreciation	3 608	4 093	4 455	4 943
Tangible Fixed Assets Depreciation Charged In Period		485	362	487
Total Additions Including From Business Combinations Property Plant Equipment					599

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 20th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 21st, March 2020	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to June 30, 2018 filed on: 10th, April 2019	accounts	Free Download (11 pages)
CH01	On October 19, 2018 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
CH03	On October 19, 2018 secretary's details were changed filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 18, 2013. Old Address: 6 Broadwalk South Woodford London E18 2DL filed on: 18th, July 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on June 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003	capital	Free Download (2 pages)
288a	On June 11, 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On June 11, 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On June 11, 2003 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On June 11, 2003 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2003	incorporation	Free Download (16 pages)
288b	On June 2, 2003 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On June 2, 2003 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On June 2, 2003 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On June 2, 2003 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)

Rps Consulting (UK) Ltd LONDON

Rps Consulting (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Balvinder S.

Ravinder S.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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