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Company Information for

RSBG UK LTD

5TH FLOOR 85, STRAND, LONDON, WC2R 0DW,
Company Registration Number
09592767
Private Limited Company
Active

Company Overview

About Rsbg Uk Ltd
RSBG UK LTD was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Rsbg Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSBG UK LTD
 
Legal Registered Office
5TH FLOOR 85
STRAND
LONDON
WC2R 0DW
 
Previous Names
RSBG INFRASTRUCTURE LTD20/12/2019
RSBG INVESTMENT LTD19/06/2018
PELL FRISCHMANN S1 LTD04/10/2017
Filing Information
Company Number 09592767
Company ID Number 09592767
Date formed 2015-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:46:34
Primary Source:Companies House
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Company Officers of RSBG UK LTD

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2015-05-15
JONATHAN BARRY GRADY
 Director 2016-11-07
BARBARA SINGER JUDGE
 Director 2015-09-30
TUSHAR SUDHAKAR PRABHU
 Director 2015-05-15
JUERGEN WILD
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BARRETT
 Director 2015-09-30 2016-11-24
RICHARD SANDOR FRISCHMANN
 Director 2015-05-15 2015-09-30
WILEM WILLIAM FRISCHMANN
 Director 2015-05-15 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BARRY GRADY RSBG INVESTMENT HOLDING LIMITED Director 2017-12-15 CURRENT 2016-12-01 Active
JONATHAN BARRY GRADY PELL FRISCHMANN CONSULTANTS LIMITED Director 2016-11-07 CURRENT 1983-12-14 Active
JONATHAN BARRY GRADY PELL FRISCHMANN LIMITED Director 2016-11-07 CURRENT 1992-09-24 Active
JONATHAN BARRY GRADY PF CONSULTING GROUP LTD. Director 2016-11-07 CURRENT 2002-03-25 Active
BARBARA SINGER JUDGE INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION Director 2017-04-24 CURRENT 2015-12-14 Active
BARBARA SINGER JUDGE RSBG INVESTMENT HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
BARBARA SINGER JUDGE RSBGI LTD Director 2015-09-30 CURRENT 2015-05-15 Active
BARBARA SINGER JUDGE DEMENTIA UK Director 2015-01-05 CURRENT 1994-06-30 Active
TUSHAR SUDHAKAR PRABHU FRISCHMANN GROUP LTD Director 2015-05-15 CURRENT 2015-05-15 Active
TUSHAR SUDHAKAR PRABHU RSBGI LTD Director 2015-05-15 CURRENT 2015-05-15 Active
JUERGEN WILD RSBGI LTD Director 2015-09-30 CURRENT 2015-05-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2022</ul>
2023-01-06Solvency Statement dated 14/12/22
2023-01-06Statement by Directors
2023-01-06Statement of capital on GBP 3,456.8003
2022-12-2313/12/22 STATEMENT OF CAPITAL GBP 3456.8003
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-1322/12/21 STATEMENT OF CAPITAL GBP 3456.8002
2022-01-13SH0122/12/21 STATEMENT OF CAPITAL GBP 3456.8002
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Manchester Square London W1U 3PD United Kingdom
2021-11-03SH0115/10/21 STATEMENT OF CAPITAL GBP 3456.8
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2021-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN WILD
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SINGER JUDGE
2020-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR SHAUN CARTER
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR LINDA SUSAN ROBERTS on 2020-01-16
2019-12-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CH01Director's details changed for Mr Jonathan Barry Grady on 2018-07-02
2018-06-19RES15CHANGE OF COMPANY NAME 19/06/18
2018-06-19CERTNMCOMPANY NAME CHANGED RSBG INVESTMENT LTD CERTIFICATE ISSUED ON 19/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-04RES15CHANGE OF COMPANY NAME 04/10/17
2017-10-04CERTNMCOMPANY NAME CHANGED PELL FRISCHMANN S1 LTD CERTIFICATE ISSUED ON 04/10/17
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095927670001
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-24SH08Change of share class name or designation
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 3456.8
2017-01-24SH0119/12/16 STATEMENT OF CAPITAL GBP 3456.80
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRETT
2016-11-28AP01DIRECTOR APPOINTED MR JONATHAN BARRY GRADY
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-13RES01ADOPT ARTICLES 13/04/16
2016-04-13CC04Statement of company's objects
2015-12-10AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-08AA01Previous accounting period shortened from 31/12/15 TO 31/08/15
2015-11-10AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-10-22AP01DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE
2015-10-15AP01DIRECTOR APPOINTED MR JUERGEN WILD
2015-10-15AP01DIRECTOR APPOINTED MR RICHARD BARRETT
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRISCHMANN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2900
2015-10-12SH0130/09/15 STATEMENT OF CAPITAL GBP 2900
2015-10-06SH0125/09/15 STATEMENT OF CAPITAL GBP 2871
2015-10-06SH02SUB-DIVISION 25/09/15
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-06RES13SUBDIV 25/09/2015
2015-05-27SH0115/05/15 STATEMENT OF CAPITAL GBP 86
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RSBG UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 RSBG UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RSBG UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31

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 RSBG UK LTD

Intangible Assets
Patents
We have not found any records of RSBG UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSBG UK LTD
Trademarks
We have not found any records of RSBG UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSBG UK LTD. 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 (70100 - Activities of head offices) as RSBG UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RSBG UK LTD 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 RSBG UK LTD 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 RSBG UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0DW