| Company Name | Rsbuddy Limited |
|---|---|
| Director | James Alexander Basil Thompson |
| Company Status | Active |
| Company Number | 07499475 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Previous Name | Automaton Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr James Alexander Basil Thompson |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 48 Uverdale Road London SW10 0SR |
| Secretary Name | Kathryn Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 48 Uverdale Road London SW10 0SR |
| Director Name | Mr Mark Michael Gerhard |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gees Court St Christophers Place London W1U 1JD |
| Director Name | Mr Riaan Henning Hodgson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Gees Court St Christophers Place London W1U 1JD |
Contact
| Website | https://rsbuddy.com/orion/ |
|---|---|
| Telephone | 020 76177993 |
| Telephone region | London |
Location
| Registered Address | 80 Charlotte Street London W1T 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher's Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,893 |
| Cash | £45,705 |
| Current Liabilities | £6,207 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 21 February 2019 | Delivered on: 26 February 2019 Persons entitled: Improbable Worlds Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2024 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 3 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 6 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 31 January 2023 | Director's details changed for Mr James Alexander Basil Thompson on 31 January 2023 (2 pages) |
| 31 January 2023 | Change of details for Mr James Alexander Basil Thompson as a person with significant control on 31 January 2023 (2 pages) |
| 31 January 2023 | Secretary's details changed for Kathryn Thompson on 8 January 2021 (1 page) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 3 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 8 February 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 23 September 2020 | Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD to 80 Charlotte Street London W1T 4DF on 23 September 2020 (1 page) |
| 19 March 2020 | Change of details for Mr James Alexander Basil Thompson as a person with significant control on 1 August 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 1 March 2019 | Resolutions
|
| 26 February 2019 | Registration of charge 074994750001, created on 21 February 2019 (42 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 15 January 2018 | Termination of appointment of Mark Michael Gerhard as a director on 14 June 2017 (1 page) |
| 15 January 2018 | Termination of appointment of Riaan Henning Hodgson as a director on 14 June 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Appointment of Mr. Riaan Henning Hodgson as a director on 20 March 2015 (2 pages) |
| 1 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Appointment of Mr. Riaan Henning Hodgson as a director on 20 March 2015 (2 pages) |
| 1 March 2016 | Appointment of Mark Gerhard as a director on 20 March 2015 (2 pages) |
| 1 March 2016 | Appointment of Mark Gerhard as a director on 20 March 2015 (2 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 October 2015 | Company name changed automaton software LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Change of name notice (2 pages) |
| 2 October 2015 | Company name changed automaton software LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Change of name notice (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 6 February 2013 | Secretary's details changed for Kathryn Thompson on 6 February 2013 (2 pages) |
| 6 February 2013 | Secretary's details changed for Kathryn Thompson on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr James Alexander Basil Thompson on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr James Alexander Basil Thompson on 6 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Director's details changed for Mr James Alexander Basil Thompson on 6 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Secretary's details changed for Kathryn Thompson on 6 February 2013 (2 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 October 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (3 pages) |
| 11 October 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (14 pages) |
| 22 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (14 pages) |
| 11 April 2011 | Registered office address changed from Greengarden House 15-22 St Christopher's Place London W1U 1NL United Kingdom on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from Greengarden House 15-22 St Christopher's Place London W1U 1NL United Kingdom on 11 April 2011 (2 pages) |
| 15 February 2011 | Appointment of Kathryn Thompson as a secretary (3 pages) |
| 15 February 2011 | Appointment of Kathryn Thompson as a secretary (3 pages) |
| 20 January 2011 | Incorporation (43 pages) |
| 20 January 2011 | Incorporation (43 pages) |