RBS SECRETARIES LIMITED
Dormant Company
RBS SECRETARIES LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Full company profile for RBS SECRETARIES LIMITED (04439627), an active company based in Docklands, United Kingdom. Incorporated 15 May 2002. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shah, Ketan Kumar | Director | British | United Kingdom | 1 Apr 2016 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Ketan Kumar Shah
British
- Ownership Of Shares 75 To 100 Percent
Nirmala Shah
British
- Ownership Of Shares 50 To 75 Percent
Kanaiyalal Kashalchand Shah
Ceased 27 Feb 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 14 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 10 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 30 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 24 Dec 2025 | Persons With Significant Control | Cessation of Nirmala Shah as a person with significant control on 1 Sept 2025 |
Confirmation statement made on 30 Apr 2026 with updates
Certificate Change Of Name Company
Annual accounts made up to 31 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
Cessation of Nirmala Shah as a person with significant control on 1 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with updates
3 days ago on 14 May 2026
Certificate Change Of Name Company
1 months ago on 14 Apr 2026
Annual accounts made up to 31 Mar 2026
1 months ago on 10 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 months ago on 30 Dec 2025
Cessation of Nirmala Shah as a person with significant control on 1 Sept 2025
4 months ago on 24 Dec 2025