Introduction
Watch Company
R
RS SPORT LIMITED
RS SPORT LIMITED is an active company incorporated on 18 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RS SPORT LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10569307
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 4 December 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Dormant
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2022 (3 years ago)
Submitted on 12 December 2022 (3 years ago)
Next Due
Due by 26 December 2023
For period ending 12 December 2023
Address
71-75 Shelton Street, Covent Garden, London, Shelton Street London, WC2H 9JQ,
Previous Addresses
Waverley Hillside Road Radlett WD7 7BH England
From: 12 December 2022To: 17 May 2024
6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
From: 18 January 2017To: 12 December 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAXWELL, Rory Nairn
ActiveShelton Street, LondonWC2H 9JQ
Born July 1977
Director
Appointed 18 Jan 2017
MAXWELL, Rory Nairn
Shelton Street, LondonWC2H 9JQ
Born July 1977
Director
18 Jan 2017
Active
SCHINDLER, Stephen John
ActiveThe Birches, BusheyWD23 4TW
Born September 1966
Director
Appointed 18 Jan 2017
SCHINDLER, Stephen John
The Birches, BusheyWD23 4TW
Born September 1966
Director
18 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen John Schindler
ActiveThe Birches, BusheyWD23 4TW
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Mr Stephen John Schindler
The Birches, BusheyWD23 4TW
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2017
Active
Mr Rory Nairn Maxwell
ActiveLondonSW18 5AJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Mr Rory Nairn Maxwell
LondonSW18 5AJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019