Introduction
Watch Company
R
RSS GLOBAL CENTRAL SERVICES LIMITED
RSS GLOBAL CENTRAL SERVICES LIMITED is an active company incorporated on 8 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities and 1 other business activity. RSS GLOBAL CENTRAL SERVICES LIMITED was registered 3 years ago.(SIC: 81100, 82110)
Status
active
Active since 3 years ago
Company No
14530326
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 28 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 29 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
T20 TOUCAN CENTRAL SERVICES LIMITED
From: 8 December 2022To: 13 February 2023
Address
33 Soho Square London, W1D 3QU,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Phillip Gary
ActiveSoho Square, LondonW1D 3QU
Born December 1978
Director
Appointed 26 Mar 2024
THOMAS, Phillip Gary
Soho Square, LondonW1D 3QU
Born December 1978
Director
26 Mar 2024
Active
WEBB, Jamie Benjamin
ActiveSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 29 Aug 2023
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
29 Aug 2023
Active
RSS GLOBAL LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 08 Dec 2022
RSS GLOBAL LIMITED
Soho Square, LondonW1D 3QU
Corporate director
08 Dec 2022
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 08 Dec 2022
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
08 Dec 2022
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rss Global Limited
ActiveSoho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2022
Rss Global Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2022
Active
Filing History
23
Description
Type
Date Filed
Document
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
3 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2024
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
13 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2023