LIVE · CORPUS
/ Dossier
■
RPS COMPANY SERVICES LIMITED
Low- Status
- active
- Incorporated
- 2016-01-05
- Legal form
- ltd
- Activity
- 42210
- Registered office
- 69 Old Woking Road, West Byfleet, Surrey, KT14 6LF, England
RPS COMPANY SERVICES LIMITED is a ltd registered in GB, incorporated 2016-01-05 (active).
Ownership & control
Owners / controllers
- RPS COMPANY SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Lucinda Piazzabeneficial owner 50%→RPS COMPANY SERVICES LIMITED
- 1Mr Michael Vieirabeneficial owner 50%→RPS COMPANY SERVICES LIMITED
- 1Mrs Lucinda Vieirabeneficial owner 37.5%→RPS COMPANY SERVICES LIMITED
- 1Mr Michael Vieirabeneficial owner 37.5%→RPS COMPANY SERVICES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09935879
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-05
- Registered office
- 69 Old Woking Road, West Byfleet, Surrey, KT14 6LF, England
- SIC
- 42210
Officers · 2 active
- VIEIRA, Lucindadirector · British · appt 2016-04-01
- VIEIRA, Michaeldirector · British · appt 2019-10-10
- SOLE ASSOCIATES ACCOUNTANTS LTD(resigned)corporate secretary · appt 2016-01-05
- SOLE ASSOCIATES SVR LTD(resigned)corporate secretary · appt 2019-10-24
- PIAZZA, Calogero Paolino(resigned)director · Italian · appt 2016-01-05
- PIAZZA, Giuseppina(resigned)director · British · appt 2016-01-05
Beneficial owners · PSC · 2 current
- ●Mr Michael Vieira25–50% sharesindividual PSC · England · since 2020-02-12
- ●Mrs Lucinda Vieira25–50% sharesindividual PSC · England · since 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-22