ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rsan Bidco Limited

Rsan Bidco Limited is an active company incorporated on 16 January 2023 with the registered office located in Nottingham, Nottinghamshire. Rsan Bidco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14593205
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 16 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Rsan Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CMTL (JF) Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Celtest Company Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Xais-Pts Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
South West Geotechnical Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
ACS Testing Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Professional Soils Laboratory Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Ecology Solutions Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Xtratec Ltd
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.82M
Total Liabilities
-£3.74M
Net Assets
£78K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Rsan Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
Discover Rsan Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Change of details for Rsan Topco Limited as a person with significant control on 19 February 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Satisfaction of charge 145932050001 in full
Submitted on 18 Jul 2024
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year