R.SHOW LIMITED - LONDON


Company Profile Company Filings

Overview

R.SHOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R.SHOW LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12942386. The accounts status is MICRO ENTITY.

R.SHOW LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWHAVEN SECRETARIES (HK) LIMITED Corporate Secretary 2021-05-17 UNTIL 2022-08-31 RESIGNED
MISS LEANDA HOMER Aug 1961 British Director 2020-10-12 UNTIL 2020-11-30 RESIGNED
DAVID ELLIS SANDBROOK PRICE Jan 1953 British Director 2021-12-31 UNTIL 2022-08-31 RESIGNED
MRS CHARLOTTE ELIZABETH EUGENIA JACOB Feb 1962 British Director 2020-11-30 UNTIL 2021-12-31 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2020-10-12 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Ellis Sandbrook Price 2021-05-05 - 2022-08-31 1/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Charlotte Elizabeth Eugenia Jacob 2020-11-30 - 2021-05-05 2/1962 London   Ownership of shares 75 to 100 percent
Miss Leanda Margaret Homer 2020-10-12 - 2020-11-30 8/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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TIMELINE MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEWHAVEN GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R.SHOW LIMITED 2022-08-31 31-12-2021 £843 equity

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