Menna Overview

Here’s a quick overview of RBC ONE LIMITED 👀 — a Cheltenham based business that started in 2016.

RBC ONE LIMITED

  • Company statusactive
  • Company No09981647
  • Age10 years 5 months Incorporated 2 February 2016
  • Officers2

Address

Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN, England

RBC ONE LIMITED is an active company incorporated on 2 February 2016 and based in Cheltenham, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 10 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 03 Oct 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 21 Jun 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 02 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 07 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 12 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 12 Mar 2021

event
Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 12 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jan 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 Dec 2020

event
Legacy

6 Years Ago on 11 Jun 2020

event
Capital Allotment Shares

6 Years Ago on 07 May 2020

event
Legacy

6 Years Ago on 05 May 2020

face
Change Person Director Company With Change Date

6 Years Ago on 30 Apr 2020

event
Capital Alter Shares Subdivision

6 Years Ago on 17 Mar 2020

event
Capital Variation Of Rights Attached To Shares

6 Years Ago on 17 Mar 2020

event
Capital Name Of Class Of Shares

6 Years Ago on 17 Mar 2020

event
Notification Of A Person With Significant Control Statement

6 Years Ago on 17 Mar 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BEARDSMORE, Timothy Johndirector Sep 197002 Feb 2016
ROBERTS, Paul Stevendirector Mar 196902 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clifton Investment Management Limited 10 Mar 2021
Third Generation Investments Ltd 10 Mar 2021
Mr Timothy John Beardsmore Sep 197006 Apr 2016
Mr Paul Steven Roberts Mar 196906 Apr 2016

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