Rs Digital Ltd SUNBURY-ON-THAMES


Rs Digital started in year 2006 as Private Limited Company with registration number 05727168. The Rs Digital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sunbury-on-thames at 28 Lyndhurst Avenue. Postal code: TW16 6QY.

At present there are 2 directors in the the company, namely Elizabeth S. and Richard S.. In addition one secretary - Keith A. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Jessica S.. There were no ex directors.

Rs Digital Ltd Address / Contact

Office Address 28 Lyndhurst Avenue
Town Sunbury-on-thames
Post code TW16 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05727168
Date of Incorporation Thu, 2nd Mar 2006
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 29 April 2014

Keith A.

Position: Secretary

Appointed: 06 January 2007

Richard S.

Position: Director

Appointed: 09 April 2006

Jessica S.

Position: Secretary

Appointed: 02 May 2006

Resigned: 03 January 2007

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 02 May 2006

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 09 April 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Richard S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elizabeth S. This PSC owns 25-50% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elizabeth S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-302018-03-312019-03-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets64 14548 94258 015113 952113 95287 48087 48072 840120 748152 04331 389
Net Assets Liabilities 22 41128 57371 08171 08155 13555 13532 22747 20875 594895
Cash Bank In Hand61 56746 202         
Debtors2 5782 740         
Net Assets Liabilities Including Pension Asset Liability36 09322 411         
Tangible Fixed Assets2 6952 021         
Reserves/Capital
Called Up Share Capital22         
Profit Loss Account Reserve36 09122 409         
Other
Average Number Employees During Period     2 2222
Creditors 28 55231 47344 39444 39434 02734 02746 26231 38741 75118 374
Fixed Assets 2 0212 0311 5231 5231 6821 6825 6493 8477 0094 985
Net Current Assets Liabilities33 39820 39026 54269 55869 55853 45353 45326 57889 361110 29227 467
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal          14 452
Total Assets Less Current Liabilities 22 41128 57371 08171 08155 13555 13532 22793 208117 30132 452
Capital Employed36 09322 411         
Creditors Due Within One Year30 74728 552         
Number Shares Allotted 2         
Par Value Share 1         
Share Capital Allotted Called Up Paid22         
Tangible Fixed Assets Cost Or Valuation6 0966 096         
Tangible Fixed Assets Depreciation3 4014 075         
Tangible Fixed Assets Depreciation Charged In Period 674         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, July 2023
Free Download (2 pages)

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