Rwa Compliance Services Limited

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Rwa Compliance Services Limited

05389491•Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, TN48AS
Email441604709509

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Incorporated

11/03/2005

Company Age

21 years

Directors

2

Employees

7

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Rwa Compliance Services Limited (05389491) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in tunbridge wells, TN48AS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Rwa compliance services limited is a financial services company based out of the rolling mill 43 broad street, blaenavon, torfaen, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/03/2005
TN48AS
7 employees

Financial Overview

Total Assets

£447.0K

Liabilities

£246.1K

Net Assets

£200.9K

Turnover

£1.02M

Cash

£12.0K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
johann nathan davey
director
A
anthony james adler
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lion Street, Blaenavon, Pontypool, Gwent, NP49QA
Number 22 Mount Ephraim, Tunbridge Wells, TN48ASRegistered

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Contact

441604709509
helpdesk@rwagroup.co.ukfinance@rwagroup.co.uk
Number 22 Mount Ephraim, Tunbridge Wells, TN48AS