Company NameRX Partners Ltd
DirectorsRoss Martin Hatcher and Paul Martin James O'Dea
Company StatusActive
Company Number10839581
CategoryPrivate Limited Company
Incorporation Date28 June 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ross Martin Hatcher
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Albermarle Street
Mayfair
London
W1S 4HH
Director NameMr Paul Martin James O'Dea
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Mount Pleasant Road
London
W5 1SQ

Location

Registered Address11 Albermale Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

22 September 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
20 August 2020Appointment of Mr Paul Martin James O'dea as a director on 10 August 2020 (2 pages)
20 August 2020Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 11 Albermale Street London W1S 4HH on 20 August 2020 (1 page)
30 June 2020Micro company accounts made up to 30 June 2019 (6 pages)
22 June 2020Director's details changed for Mr Ross Hatcher on 20 June 2020 (2 pages)
17 February 2020Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,001
(7 pages)
17 February 2020Second filing of Confirmation Statement dated 27/06/2019 (8 pages)
17 February 2020Second filing of Confirmation Statement dated 27/06/2018 (7 pages)
7 February 2020Confirmation statement made on 7 February 2020 with updates (5 pages)
30 July 2019Confirmation statement made on 27 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/02/2020.
(6 pages)
11 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
12 February 2019Registered office address changed from 33 33 Bruton Place London W1J 6NP England to 50 Brook Street Mayfair London W1K 5DR on 12 February 2019 (1 page)
1 August 2018Registered office address changed from 5th Floor 21-22 Grosvenor Street London W1K 4QN England to 33 33 Bruton Place London W1J 6NP on 1 August 2018 (1 page)
9 July 2018Confirmation statement made on 27 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/02/2020.
(6 pages)
10 August 2017Statement of capital following an allotment of shares on 5 August 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.
(4 pages)
10 August 2017Statement of capital following an allotment of shares on 5 August 2017
  • GBP 100
(3 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)