ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RB Secretariat Limited

RB Secretariat Limited is an active company incorporated on 16 December 1980 with the registered office located in London, Greater London. RB Secretariat Limited was registered 44 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
01535426
Private limited company
Age
44 years
Incorporated 16 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • Solicitor • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reed Smith Corporate Services Limited
Delphine Anne Currie, David John Boutcher, and 1 more are mutual people.
Active
Reed Smith Limited
Delphine Anne Currie and are mutual people.
Active
Reed Smith LLP
David John Boutcher, Sakil Adam Suleman, and 1 more are mutual people.
Active
Richards Butler Limited
Delphine Anne Currie and David John Boutcher are mutual people.
Active
Theirworld Projects Limited
David John Boutcher is a mutual person.
Active
Theirworld
David John Boutcher is a mutual person.
Active
Treetops Hospice Trust
David John Boutcher is a mutual person.
Active
Marketing Derby Limited
David John Boutcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Michael John Garne Young Appointed
10 Months Ago on 1 Jan 2025
David John Boutcher Resigned
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Karen Margaret Saxton Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Sakil Adam Suleman Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Delphine Anne Currie Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr David John Boutcher Details Changed
1 Year 4 Months Ago on 5 Jul 2024
April Louise Kenny Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Get Credit Report
Discover RB Secretariat Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of David John Boutcher as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Michael John Garne Young as a director on 1 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr David John Boutcher on 5 July 2024
Submitted on 19 Jul 2024
Director's details changed for Delphine Anne Currie on 5 July 2024
Submitted on 19 Jul 2024
Director's details changed for Sakil Adam Suleman on 5 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Karen Margaret Saxton on 5 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for April Louise Kenny on 5 July 2024
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year