Company NameRBS 1 Limited
DirectorsRazia Begum and Shehzad Ali Khan
Company StatusActive
Company Number13789764
CategoryPrivate Limited Company
Incorporation Date8 December 2021(2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Razia Begum
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed08 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalton View Villas 3-5 Wilson Patten St
Warrington
WA1 1PG
Director NameMr Shehzad Ali Khan
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2022(7 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address770 Mandarin Court
Warrington
WA1 1GG

Location

Registered Address770 Mandarin Court
Warrington
WA1 1GG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023Termination of appointment of Shehzad Ali Khan as a director on 31 August 2023 (1 page)
6 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 September 2023Confirmation statement made on 27 July 2023 with updates (4 pages)
13 October 2022Registered office address changed from Halton View Villas 3-5 Wilson Patten St Warrington WA1 1PG England to 770 Mandarin Court Warrington WA1 1GG on 13 October 2022 (1 page)
27 July 2022Appointment of Mr Shehzad Ali Khan as a director on 27 July 2022 (2 pages)
27 July 2022Confirmation statement made on 27 July 2022 with updates (4 pages)
8 December 2021Incorporation
Statement of capital on 2021-12-08
  • GBP 1
(27 pages)