Adp Rpo UK Limited

Company Registration Number: 07956271

Company registered in England and Wales

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Adp Rpo UK Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
ENGLAND
WC2A 1LS

There are 368 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

07956271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3449060

Registration Start Date

27 November 2012

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £594,359£1,236,886£1,064,788£297,825
of which Cash £81,024£464,552£326,802£136,126
Total Assets £594,359£1,236,886£1,064,788£297,825
Current Liabilities £558,561£2,153,265£401,665£152,596
Net Current Assets £35,798£-916,379£663,123£145,229
Total Net Worth £-1,457,876£-916,379£-516,439£-106,342

Previous Names

  • RIGHTTHING RECRUITING UK LTD, active until 19 August 2014

Company Officers

  • BONARTI, Michael Anthony

    Director

    Appointed on 22 February 2012

     

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1965

    22
    Chancery Lane
    London
    WC2A 1LS
    England

  • SIEGMUND, Jan, Dr

    Director

    Appointed on 26 November 2012

     

    Nationality: German

    Occupation: Corporate Executive

    Month of birth: June 1964

    22
    Chancery Lane
    London
    WC2A 1LS
    England

  • HENWOOD, Julian Richard

    Director

    Appointed on 20 February 2012

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

  • REIDY, Christopher Ronald

    Director

    Appointed on 22 February 2012

    Resigned on 15 November 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1956

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

  • WECHSLER, Bruce Charles

    Director

    Appointed on 22 February 2012

    Resigned on 30 September 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1966

    22
    Chancery Lane
    London
    WC2A 1LS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67KTYDN. Transaction: MzE3NzA0NTA0NWFkaXF6a2N4.

  2. 13 February 2017 Register inspection address has been changed from 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD02. Barcode: X607BTBE. Transaction: MzE2ODgwMDc3OWFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BYZE. Transaction: MzE2ODgwMjQzMGFkaXF6a2N4.

  4. 13 February 2017 Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD03. Barcode: X607BTFM. Transaction: MzE2ODgwMDc4M2FkaXF6a2N4.

  5. 27 May 2016 Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD03. Barcode: X57VVKU3. Transaction: MzE0OTU4ODkzM2FkaXF6a2N4.

  6. 29 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKW20. Transaction: MzE0NTA1MTUyNmFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Bruce Charles Wechsler as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X51JPDE1. Transaction: MzE0Mjg2NzQ2NGFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBVPS. Transaction: MzE0MTkzMjA1NmFkaXF6a2N4.

  9. 15 February 2016 Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBVPK. Transaction: MzE0MTkzMTk5NGFkaXF6a2N4.

  10. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D93EW. Transaction: MzEyMDI5NDc4MGFkaXF6a2N4.

  11. 26 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X421R4CH. Transaction: MzExODE3OTMzN2FkaXF6a2N4.

  12. 26 February 2015 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD02. Barcode: X421R4C1. Transaction: MzExODE2Nzc2N2FkaXF6a2N4.

  13. 26 February 2015 Register(s) moved to registered office address 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD04. Barcode: X421R4C9. Transaction: MzExODE2Nzc2OWFkaXF6a2N4.

  14. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFTU5QMFFhZGlxemtjeA.

  15. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EMNP0Q. Transaction: MzEwNTgxODM3NmFkaXF6a2N4.

  16. 2 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSL4Z. Transaction: MzA5NzUwNjE3N2FkaXF6a2N4.

  17. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6IEX. Transaction: MzA5NjA3NzExOGFkaXF6a2N4.

  18. 11 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X33G6IEP. Transaction: MzA5NjA3NzA4NmFkaXF6a2N4.

  19. 11 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33G6IEH. Transaction: MzA5NjA3NzA4NWFkaXF6a2N4.

  20. 7 March 2014 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335T74X. Transaction: MzA5NTg2MTAyM2FkaXF6a2N4.

  21. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDk0MTU2NmFkaXF6a2N4.

  22. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2MzA0MmFkaXF6a2N4.

  23. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224SJ17. Transaction: MzA3Mjc5NzA1NGFkaXF6a2N4.

  24. 27 November 2012 Appointment of Dr Jan Siegmund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJV3VD. Transaction: MzA2ODIzNTI5MmFkaXF6a2N4.

  25. 27 November 2012 Termination of appointment of Christopher Reidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJV35L. Transaction: MzA2ODIzNTA0MGFkaXF6a2N4.

  26. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQwNTUwNWFkaXF6a2N4.

  27. 24 February 2012 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X13CVGGG. Transaction: MzA1MzA0Mjc2MWFkaXF6a2N4.

  28. 24 February 2012 Termination of appointment of Julian Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVG1F. Transaction: MzA1MzA0MjY2NmFkaXF6a2N4.

  29. 24 February 2012 Appointment of Mr Michael a Bonarti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVFKP. Transaction: MzA1MzA0MjUxNmFkaXF6a2N4.

  30. 24 February 2012 Appointment of Mr Bruce Charles Wechsler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVDZ5. Transaction: MzA1MzA0MTk3MGFkaXF6a2N4.

  31. 24 February 2012 Appointment of Mr Christopher R Reidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVDEO. Transaction: MzA1MzA0MTc1NWFkaXF6a2N4.

  32. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132FZ6O. Transaction: MzA1MjcxNDcxNGFkaXF6a2N4.

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