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Company Information for RBSA 2016 LIMITED
3RD FLOOR, 3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
 01203695 Private Limited Company
|
Company Overview
About Rbsa 2016 Ltd
RBSA 2016 LIMITED was founded on 1975-03-14 and has its registered office in London. The organisation's status is listed as "Active". Rbsa 2016 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| RBSA 2016 LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 3 PANCRAS SQUARE LONDON N1C 4AG Other companies in NW3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01203695 | |
|---|---|---|
| Company ID Number | 01203695 | |
| Date formed | 1975-03-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB268823367 |
| Last Datalog update: | 2023-11-06 09:11:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBSA 2016 LIMITED
|
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Company Officers of RBSA 2016 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
LUCIEN RAYMOND ANDRE BOYER |
||
SIMON JOHN GILLHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODOLPHE BUET |
Director | ||
JAMES FORDE |
Director | ||
MONIQUE CAMPBELL |
Company Secretary | ||
JANE DURBRIDGE |
Director | ||
STEPHEN DURBRIDGE |
Director | ||
GIRSHA REID |
Company Secretary | ||
GIRSHA REID |
Director |
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| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
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| PADDINGTON AND COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 1973-07-31 | Active | |
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| THE COPYRIGHTS GROUP LIMITED | Director | 2017-07-28 | CURRENT | 1984-05-24 | Active | |
| PADDINGTON AND COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 1973-07-31 | Active | |
| MARKETREACH LICENSING SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 1999-03-05 | Active | |
| THE COPYRIGHTS GROUP LIMITED | Director | 2017-07-28 | CURRENT | 1984-05-24 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED FRANCOISE GUYONNET | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED ALEXANDER HAMILTON | ||
| DIRECTOR APPOINTED KATHERYN NEEDHAM | ||
| AP01 | DIRECTOR APPOINTED ALEXANDER HAMILTON | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GILLHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR SOPHIE KOPACZYNSKI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GILLHAM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Sophie Kopaczynski on 2022-04-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 09/10/20 TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 09/10/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Rbsa 2016 Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 09/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN RAYMOND ANDRE BOYER | |
| AP01 | DIRECTOR APPOINTED SOPHIE KOPACZYNSKI | |
| CH01 | Director's details changed for Lucien Raymond Andre Boyer on 2018-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom | |
| AA01 | Current accounting period extended from 09/04/18 TO 09/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 09/04/17 | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom | |
| RES01 | ADOPT ARTICLES 12/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM STUDIOCANAL 50 MARSHALL STREET LONDON W1F 9BQ | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM STUDIOCANAL 50 MARSHALL STREET LONDON W1F 9BQ | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI SA | |
| PSC07 | CESSATION OF STUDIOCANAL AS A PSC | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI SA | |
| PSC07 | CESSATION OF STUDIOCANAL AS A PSC | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE BUET | |
| AP01 | DIRECTOR APPOINTED LUCIEN RAYMOND ANDRE BOYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORDE | |
| AP01 | DIRECTOR APPOINTED SIMON JOHN GILLHAM | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/12/2016 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHE BUET / 31/10/2016 | |
| AP01 | DIRECTOR APPOINTED MR JAMES FORDE | |
| RES15 | CHANGE OF NAME 30/06/2016 | |
| CERTNM | COMPANY NAME CHANGED HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED CERTIFICATE ISSUED ON 28/07/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MONIQUE CAMPBELL | |
| AP01 | DIRECTOR APPOINTED RUDOLPHE BUET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURBRIDGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DURBRIDGE | |
| AA | 09/04/16 TOTAL EXEMPTION SMALL | |
| AA | 09/04/15 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MONIQUE CAMPBELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GIRSHA REID | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/15 FULL LIST | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/15 FULL LIST | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | 09/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 09/04/13 TOTAL EXEMPTION SMALL | |
| AA | 09/04/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GIRSHA REID / 11/10/2012 | |
| AR01 | 05/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GIRSHA REID / 07/08/2012 | |
| AR01 | 05/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DURBRIDGE / 06/10/2011 | |
| AA | 09/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 09/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DURBRIDGE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DURBRIDGE / 05/10/2009 | |
| AA | 09/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | 09/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/07 | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/06 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/05 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/03 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/01 | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/00 | |
| 363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/99 | |
| 363s | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/98 | |
| 363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/97 | |
| 363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/96 | |
| 363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/95 | |
| 363s | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/94 | |
| 363s | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/93 | |
| 363s | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/92 | |
| 363b | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/91 | |
| 363a | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 09/04/90 | |
| 363 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 09/04/89 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RBSA 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RBSA 2016 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RBSA 2016 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBSA 2016 LIMITED
Income
Government Income
We have not found government income sources for RBSA 2016 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RBSA 2016 LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where RBSA 2016 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBSA 2016 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RBSA 2016 LIMITED any grants or awards. Ownership
We could not find any group structure information
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