RPSG LIMITED
RPSG LIMITED is an active private limited company, incorporated on 13 January 2020. The nature of the business is Web portals. The company's registered office is on Bridge Street West, Middlesbrough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. RPSG LIMITED previously had the company name HOLIDAY WITH THE KIDS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12397970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOHO ONE |
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Address Line 2 | BRIDGE STREET WEST |
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Post Town | MIDDLESBROUGH |
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Country | ENGLAND |
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Postcode | TS2 1AE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 25/01/2022 onwards:
RPSG LIMITED
Prior to 25/01/2022:
HOLIDAY WITH THE KIDS LTD
Directors
(The company's officers)
MR STEVEN MALCOLM GUNN
(~42 year old British national)
21 DERWENTWATER AVENUE, MIDDLESBROUGH, TS5 7DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
MR RICHARD STEWART PLUMRIDGE
(~49 year old British national)
BOHO ONE BRIDGE STREET WEST, MIDDLESBROUGH, TS2 1AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
Shareholders
(Persons of Significant Control)
Mr Steven Malcolm Gunn
(~42 year old British national)
Acklam Hall, Hall Drive, Acklam, Middlesbrough, TS5 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2020
Mr Richard Stewart Plumridge
(~49 year old British national)
Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2020
Connections
(Shared officers)
AWESOME STUDIO LIMITED
- MR STEVEN MALCOLM GUNN
- MR RICHARD STEWART PLUMRIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RPSG LIMITED: Maps
Maps show the location of the postcode of the registered office, TS2 1AE.
Map of RPSG LIMITED at local scale
Map of RPSG LIMITED at district scale
More Companies in TS2 1AE
Other companies with registered offices in TS2 1AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)