Rbsa 2016 Limited

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Micro

Rbsa 2016 Limited

01203695•Private Limited With Share Capital

3Rd Floor 3 Pancras Square, London, N1C4AG
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Incorporated

14/03/1975

Company Age

51 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Rbsa 2016 Limited (01203695) is a private limited with share capital incorporated on 14/03/1975 (51 years old) and registered in london, N1C4AG. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/03/1975
N1C4AG

Financial Overview

Total Assets

£5.07M

Liabilities

£3.18M

Net Assets

£1.89M

Turnover

£139.6K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
alexander hamilton
director
F
francoise guyonnet
director
M
matthew sheehan
director
N
nicholas francis durbridge
director
N
nicholas francis durbridge
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Sail Address Company With New Address
Category:Address
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Change Of Name Notice
Category:Change Of Name
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:04-11-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

3Rd Floor 3 Pancras Square, London, N1C4AGRegistered

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Contact

info@theagency.co.uk
theagency.co.uk
3Rd Floor 3 Pancras Square, London, N1C4AG