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RS Limited

RS Limited is a dormant company incorporated on 15 March 1988 with the registered office located in London, Greater London. RS Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02230415
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • Company Secretary • British • Lives in UK • Born in May 1979
Director • Group Financial Controller • British • Lives in UK • Born in Jun 1985
Secretary
RS Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrocomponents Overseas Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
RS Components Holdings Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
Electrocomponents Us Finance Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
Iesa Limited
Andy James and Ms Clare Underwood are mutual people.
Active
RS Group International Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Okdo Technology Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Mrs Irina Rybakova Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Ms Clare Underwood Appointed
2 Years 7 Months Ago on 13 Mar 2023
Emily Martin Appointed
2 Years 7 Months Ago on 13 Mar 2023
Clare Underwood Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mrs Irina Rybakova as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Ms Clare Underwood as a director on 13 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Clare Underwood as a secretary on 13 March 2023
Submitted on 20 Mar 2023
Appointment of Emily Martin as a secretary on 13 March 2023
Submitted on 20 Mar 2023
Repayment History
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