Rshp Taiwan Ltd

General information

Name:

Rshp Taiwan Limited

Office Address:

Level 14, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 06262388

Incorporation date: 2007-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the launching of Rshp Taiwan Ltd, a company that is situated at Level 14, The Leadenhall Building, 122 Leadenhall Street in London. That would make 13 years Rshp Taiwan has prospered in the UK, as it was registered on 2007-05-30. The company's registered no. is 06262388 and the postal code is EC3V 4AB. The firm changed its registered name three times. Up to 2016 this company has provided its services under the name of 20xs but now this company is featured under the name Rshp Taiwan Ltd. The enterprise's registered with SIC code 71111 - Architectural activities. Rshp Taiwan Limited reported its account information for the period that ended on 2018-06-30. The business latest annual confirmation statement was filed on 2019-05-30.

There's a number of seven directors supervising the firm right now, specifically Andrew T., Simon S., Lennart G. and 4 others listed below who have been executing the directors obligations for four years. Moreover, the director's efforts are regularly supported by a secretary - Ian B., who was officially appointed by the following firm on 2007-05-30.

  • Previous company's names
  • Rshp Taiwan Ltd 2016-04-13
  • 20xs Limited 2009-03-19
  • Transbay Uk Limited 2007-08-21
  • Daxcroft Limited 2007-05-30

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2020

Simon S.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2020

Lennart G.

Role: Director

Appointed: 01 June 2008

Latest update: 28 March 2020

Ivan H.

Role: Director

Appointed: 30 May 2007

Latest update: 28 March 2020

Ian B.

Role: Secretary

Appointed: 30 May 2007

Latest update: 28 March 2020

Andrew M.

Role: Director

Appointed: 30 May 2007

Latest update: 28 March 2020

Ian B.

Role: Director

Appointed: 30 May 2007

Latest update: 28 March 2020

Richard R.

Role: Director

Appointed: 30 May 2007

Latest update: 28 March 2020

People with significant control

The companies with significant control over this firm are as follows: Rshp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 07677513.

Rshp Holdings Limited
Address: Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered 01698321
Registration number 07677513
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounting period extended to 2019/12/31. Originally it was 2019/06/30 (AA01)
filed on: 12th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
12
Company Age

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