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RBS Secretaries Limited

RBS Secretaries Limited is an active company incorporated on 15 May 2002 with the registered office located in London, Greater London. RBS Secretaries Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04439627
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 16 Beaufort Court Admirals Way
South Quay
Docklands
London
E14 9XL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Mrs Nirmala Shah
PSC • British • Lives in United Arab Emirates • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
RBS Accountants (International) Limited
Ketan Kumar Shah is a mutual person.
Active
Beaufort Court Management (Waterside) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants Ltd
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (Docklands) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (London) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (GB) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (UK) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants Advisory Limited
Ketan Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Kanaiyalal Kashalchand Shah (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 16 May 2021
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Apr 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 2 Jun 2023
Cessation of Kanaiyalal Kashalchand Shah as a person with significant control on 27 February 2023
Submitted on 21 Apr 2023
Micro company accounts made up to 31 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 30 April 2022 with updates
Submitted on 25 May 2022
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2022
Confirmation statement made on 30 April 2021 with updates
Submitted on 16 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year