| Company Name | Rs1975 Ltd |
|---|---|
| Director | Richard Strang |
| Company Status | Active |
| Company Number | 08306002 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Richard Strang |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Aircraft Technician |
| Country of Residence | England |
| Correspondence Address | 1506 London Road Leigh On Sea Essex SS9 2UR |
| Secretary Name | Mrs Tina Strang |
|---|---|
| Status | Current |
| Appointed | 01 December 2014(2 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 107 Collins Way Leigh-On-Sea Essex SS9 5YU |
Location
| Registered Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Strang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,119 |
| Cash | £1,416 |
| Current Liabilities | £5,535 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Change of details for Mr Richard Strang as a person with significant control on 23 November 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 7 July 2022 | Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page) |
| 5 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 31 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 12 January 2021 | Director's details changed for Mr Richard Strang on 12 January 2021 (2 pages) |
| 12 January 2021 | Change of details for Mr Richard Strang as a person with significant control on 12 January 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 July 2019 | Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH to 1506 London Road Leigh on Sea Essex SS9 2UR on 5 July 2019 (1 page) |
| 5 July 2019 | Change of details for Mr Richard David Strang as a person with significant control on 5 July 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 December 2014 | Appointment of Mrs Tina Strang as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Mrs Tina Strang as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Mrs Tina Strang as a secretary on 1 December 2014 (2 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-28
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Registered office address changed from 107 Collins Way Leigh-on-Sea Essex SS9 5YU England on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 107 Collins Way Leigh-on-Sea Essex SS9 5YU England on 30 October 2013 (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|