Company NameRSR Co. Ltd
DirectorsSharmin Islam Choudhury and Mohammed Abdul Quaiem Khan
Company StatusActive
Company Number10295726
CategoryPrivate Limited Company
Incorporation Date26 July 2016(7 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Sharmin Islam Choudhury
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 19 91 Woodcote Road
Wallington
SM6 0PU
Director NameMr Mohammed Abdul Quaiem Khan
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 19 91 Woodcote Road
Wallington
SM6 0PU
Director NameMrs Afroza Islam Choudhury
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBangladeshi
StatusResigned
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBangladesh
Correspondence Address18/1 Mymensingh Road
Banglamotor
Dhaka
Dhaka1000
Director NameMr Saiful Islam Choudhury
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBangladeshi
StatusResigned
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBangladesh
Correspondence Address18/1 Mymensingh Road
Banglamotor
Dhaka
Dhaka 1000

Location

Registered Address61 A Croydon Road
Caterham
Surrey
CR3 6PD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 4 days from now)

Filing History

30 May 2023Unaudited abridged accounts made up to 31 July 2022 (11 pages)
25 April 2023Confirmation statement made on 25 April 2023 with updates (4 pages)
31 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
3 February 2022Unaudited abridged accounts made up to 31 July 2021 (11 pages)
29 April 2021Unaudited abridged accounts made up to 31 July 2020 (10 pages)
27 April 2021Confirmation statement made on 27 April 2021 with updates (4 pages)
30 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
14 February 2020Change of details for Mr Mohammed Abdul Quaiem Khan as a person with significant control on 1 August 2016 (2 pages)
14 February 2020Change of details for Mrs Sharmin Islam Choudhury as a person with significant control on 1 August 2016 (2 pages)
14 February 2020Director's details changed for Mr Mohammed Abdul Quaiem Khan on 1 August 2016 (2 pages)
14 February 2020Cessation of Mohammed Abdul Quaiem as a person with significant control on 1 December 2019 (1 page)
14 February 2020Director's details changed for Mr Mohammed Abdul Quaiem Khan on 1 January 2020 (2 pages)
14 February 2020Cessation of Saiful Islam Choudhury as a person with significant control on 1 December 2019 (1 page)
14 February 2020Director's details changed for Mrs Sharmin Islam Choudhury on 1 August 2016 (2 pages)
28 August 2019Cessation of Afroza Islam Choudhury as a person with significant control on 20 June 2019 (1 page)
28 August 2019Termination of appointment of Afroza Islam Choudhury as a director on 20 August 2019 (1 page)
28 August 2019Cessation of Afroza Islam Choudhury as a person with significant control on 20 June 2019 (1 page)
28 August 2019Notification of Mohammed Abdul Quaiem as a person with significant control on 20 June 2019 (2 pages)
28 August 2019Termination of appointment of Saiful Islam Choudhury as a director on 20 August 2019 (1 page)
28 August 2019Cessation of Saiful Islam Choudhury as a person with significant control on 20 June 2019 (1 page)
28 August 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
24 July 2018Registered office address changed from 19 91 Woodcote Road Wallington Surrey SM6 0PU to 61 a Croydon Road Caterham Surrey CR3 6PD on 24 July 2018 (1 page)
20 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
20 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
17 October 2017Registered office address changed from 4a Page Moss Parade Huyton Liverpool L36 2PA United Kingdom to 19 91 Woodcote Road Wallington Surrey SM6 0PU on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 4a Page Moss Parade Huyton Liverpool L36 2PA United Kingdom to 19 91 Woodcote Road Wallington Surrey SM6 0PU on 17 October 2017 (1 page)
21 August 2017Notification of Saiful Islam Choudhury as a person with significant control on 6 April 2017 (2 pages)
21 August 2017Notification of Saiful Islam Choudhury as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Notification of Saiful Islam Choudhury as a person with significant control on 6 April 2017 (2 pages)
18 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 August 2017Notification of Afroza Islam Choudhury as a person with significant control on 6 April 2017 (2 pages)
18 August 2017Notification of Afroza Islam Choudhury as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Notification of Afroza Islam Choudhury as a person with significant control on 6 April 2017 (2 pages)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 100
(31 pages)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 100
(31 pages)