Rpw Solutions Limited

General information

Name:

Rpw Solutions Ltd

Office Address:

71-75 Shelton Street Shelton Street WC2H 9JQ London

Number: 07863444

Incorporation date: 2011-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rpw Solutions Limited is established as Private Limited Company, based in 71-75 Shelton Street, Shelton Street, London. The main office's postal code is WC2H 9JQ. This firm was formed in 2011. The reg. no. is 07863444. It has operated under three names. The first listed name, Russo & Willmott, was changed on 2012-08-09 to Rpw Properties. The current name is in use since 2020, is Rpw Solutions Limited. The firm's declared SIC number is 62020 meaning Information technology consultancy activities. Rpw Solutions Ltd reported its latest accounts for the period up to November 30, 2022. The most recent confirmation statement was submitted on November 30, 2022.

As mentioned in this enterprise's directors directory, since 2021 there have been two directors: Patricia G. and Richard W..

Patricia G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rpw Solutions Limited 2020-08-18
  • Rpw Properties Ltd 2012-08-09
  • Russo & Willmott Ltd 2011-11-28

Financial data based on annual reports

Company staff

Patricia G.

Role: Director

Appointed: 21 April 2021

Latest update: 28 January 2024

Richard W.

Role: Director

Appointed: 28 November 2011

Latest update: 28 January 2024

People with significant control

Patricia G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard W.
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-11-28
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 19 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 August 2015
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-30 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

48d Greencroft Gardens

Post code:

NW6 3LU

City / Town:

London

HQ address,
2015

Address:

48d Greencroft Gardens

Post code:

NW6 3LU

City / Town:

London

HQ address,
2016

Address:

57 Hestercombe Avenue

Post code:

SW6 5LL

City / Town:

London

Accountant/Auditor,
2014

Name:

Ael Accountancy Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

Closest Companies - by postcode