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Rsbgi Ltd

Rsbgi Ltd is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. Rsbgi Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09592765
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 5th Floor 85 Strand London WC2R 0DW England
Telephone
02074863661
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British
Director • British • Lives in England • Born in Apr 1980
RSBG Investment Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Linda Susan Roberts is a mutual person.
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Linda Susan Roberts is a mutual person.
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McBains Ltd
Linda Susan Roberts is a mutual person.
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Desco (Design & Consultancy) Limited
Linda Susan Roberts is a mutual person.
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Leslie Jones Architects Limited
Linda Susan Roberts is a mutual person.
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MBC Group Limited
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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
£2.26K
Decreased by £222 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £611 (-0%)
Total Liabilities
-£450.56K
Decreased by £171.85K (-28%)
Net Assets
£2.17M
Increased by £171.24K (+9%)
Debt Ratio (%)
17%
Decreased by 6.55% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Rsbg Investment Holding Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Change of details for Rsbg Investment Holding Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing, 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from First Floor, South Wing, 55 Baker Street London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Resolutions
Submitted on 3 Jul 2023
Repayment History
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