Rst1 Cornwall Limited

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General information

Name:

Rst1 Cornwall Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 07047912

Incorporation date: 2009-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Rst1 Cornwall Limited. This company was established fifteen years ago and was registered under 07047912 as its reg. no. This particular head office of this company is situated in London. You may find it at 1 Frederick Place. This firm's SIC and NACE codes are 74990, that means Non-trading company. The latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-10-17.

From the data we have gathered, this limited company was created in October 2009 and has so far been overseen by five directors, and out of them two (Romy S. and Melanie O.) are still functioning. Furthermore, the director's efforts are supported by a secretary - Christina M., who was selected by this limited company on 2017-06-08.

John S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Romy S.

Role: Director

Appointed: 18 June 2019

Latest update: 7 February 2024

Christina M.

Role: Secretary

Appointed: 08 June 2017

Latest update: 7 February 2024

Mette B.

Role: Secretary

Appointed: 08 June 2017

Latest update: 7 February 2024

Melanie O.

Role: Director

Appointed: 17 October 2009

Latest update: 7 February 2024

People with significant control

John S.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 16 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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