Rsm Uk Nlt Limited

General information

Name:

Rsm Uk Nlt Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 05924823

Incorporation date: 2006-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Rsm Uk Nlt Limited, a firm that is situated at 6th Floor, 25 Farringdon Street, London. That would make eighteen years Rsm Uk Nlt has existed in the UK, as it was started on Tuesday 5th September 2006. The reg. no. is 05924823 and the company post code is EC4A 4AB. This Rsm Uk Nlt Limited firm was known under three different company names before it adapted the current name. The company was originally established as Rsm Uk Holdings and was switched to Baker Tilly Uk Holdings on Tuesday 3rd October 2023. Its third business name was present name until 2006. This enterprise's SIC code is 70100 which means Activities of head offices. Rsm Uk Nlt Ltd reported its latest accounts for the period that ended on 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-09-05.

When it comes to the following firm's executives list, since 2024 there have been eight directors including: Daniel T., Christopher K. and John T.. In order to support the directors in their duties, the company has been using the skills of Patricia O. as a secretary since March 2018.

  • Previous company's names
  • Rsm Uk Nlt Limited 2023-10-03
  • Rsm Uk Holdings Limited 2016-12-09
  • Baker Tilly Uk Holdings Limited 2006-11-27
  • Baker Tilly Holdings Limited 2006-09-05

Company staff

Daniel T.

Role: Director

Appointed: 01 January 2024

Latest update: 3 March 2024

Christopher K.

Role: Director

Appointed: 26 September 2023

Latest update: 3 March 2024

John T.

Role: Director

Appointed: 26 September 2023

Latest update: 3 March 2024

Alison S.

Role: Director

Appointed: 26 September 2023

Latest update: 3 March 2024

Kirsty S.

Role: Director

Appointed: 26 September 2023

Latest update: 3 March 2024

Jonathan E.

Role: Director

Appointed: 26 September 2023

Latest update: 3 March 2024

Andrew W.

Role: Director

Appointed: 22 April 2020

Latest update: 3 March 2024

Robert D.

Role: Director

Appointed: 20 April 2020

Latest update: 3 March 2024

Patricia O.

Role: Secretary

Appointed: 15 March 2018

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Rsm Uk 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 25 Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 14627594.

Rsm Uk Holdings Limited
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14627594
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rsm Uk Pbt Trustee Limited
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 10852424
Notified on 29 March 2022
Ceased on 3 April 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
1000.00 GBP is the capital in company's statement on Thursday 28th March 2024 (SH19)
filed on: 28th, March 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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