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RPS COMPANY SERVICES LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Lucinda Piazzabeneficial owner 50%RPS COMPANY SERVICES LIMITED
  2. 1Mr Michael Vieirabeneficial owner 50%RPS COMPANY SERVICES LIMITED
  3. 1Mrs Lucinda Vieirabeneficial owner 37.5%RPS COMPANY SERVICES LIMITED
  4. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Lucinda
    director · British · appt 2016-04-01
  • VIEIRA, Michael
    director · British · appt 2019-10-10
  • corporate secretary · appt 2016-01-05
  • 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

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