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RSS Global Central Services Limited

RSS Global Central Services Limited is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. RSS Global Central Services Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14530326
Private limited company
Age
2 years 10 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 8 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Finance Director • British • Lives in England • Born in Jan 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Arrow Ltd
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
PRN Recruitment Ltd
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Medacs Healthcare Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Blue Arrow Holdings Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Chadwick Nott (Holdings) Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Medacs Healthcare Australasia Group Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Global Medics Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Blue Arrow Financial Services Limited
Phillip Gary Thomas, RSS Global Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£3K
Turnover
Unreported
Employees
116
Total Assets
£34.61M
Total Liabilities
-£35.38M
Net Assets
-£766K
Debt Ratio (%)
102%
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 23 Apr 2025
Inspection Address Changed
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 27 Mar 2024
Phillip Gary Thomas Appointed
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Jamie Benjamin Webb Appointed
2 Years 1 Month Ago on 29 Aug 2023
T20 Toucan Midco Limited (PSC) Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Apr 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Appointment of Phillip Gary Thomas as a director on 26 March 2024
Submitted on 12 Jun 2024
Termination of appointment of Ian James Munro as a director on 27 March 2024
Submitted on 28 Mar 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 22 Feb 2024
Repayment History
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