You are here: bizstats.co.uk > a-z index > R list > RP list

Rpx2 Limited BANBURY


Rpx2 started in year 2002 as Private Limited Company with registration number 04371668. The Rpx2 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA. Since 23rd March 2011 Rpx2 Limited is no longer carrying the name Mind 2 Mind.

At the moment there are 2 directors in the the firm, namely Michael J. and Fiona B.. In addition one secretary - Michael J. - is with the company. As of 19 April 2024, there was 1 ex director - Margaret L.. There were no ex secretaries.

Rpx2 Limited Address / Contact

Office Address Countrywide House
Office Address2 23 West Bar Street
Town Banbury
Post code OX16 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04371668
Date of Incorporation Tue, 12th Feb 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Michael J.

Position: Director

Appointed: 14 November 2023

Michael J.

Position: Secretary

Appointed: 27 September 2010

Fiona B.

Position: Director

Appointed: 02 August 2002

Dene Legal & Company Services Limited

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 01 July 2010

Margaret L.

Position: Director

Appointed: 12 February 2002

Resigned: 02 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Fiona B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michael J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fiona B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fiona B.

Notified on 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael J.

Notified on 1 November 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fiona B.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mind 2 Mind March 23, 2011
Dene Six August 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 184 1271 310 4781 744 156
Current Assets1 394 1851 417 8042 213 608
Debtors210 058107 326469 452
Other Debtors13 08530 06948 098
Property Plant Equipment2 0631 5331 150
Other
Accumulated Depreciation Impairment Property Plant Equipment8 9929 5229 905
Average Number Employees During Period112
Corporation Tax Payable122 580143 154216 809
Corporation Tax Recoverable139 129  
Creditors632 869146 735343 327
Current Tax For Period 143 454216 809
Increase Decrease In Current Tax From Adjustment For Prior Periods  323
Increase From Depreciation Charge For Year Property Plant Equipment 530383
Net Current Assets Liabilities761 3161 271 0691 870 281
Other Creditors510 1083 31611 855
Other Taxation Social Security Payable  51 483
Property Plant Equipment Gross Cost11 05511 055 
Total Assets Less Current Liabilities763 3791 272 6021 871 431
Total Current Tax Expense Credit 143 454217 132
Trade Creditors Trade Payables18126563 180
Trade Debtors Trade Receivables57 84477 257421 354

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2023
filed on: 6th, February 2024
Free Download (8 pages)

Company search