| Company Name | RCK Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 12396021 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 months ago) |
| Previous Name | MSK Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Kashinskiy |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 10 Rochester Row London SW1P 1NS |
| Director Name | Mr Peter William Roscoe |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2020(10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forum House 15-18 Lime Street London EC3M 7AN |
| Director Name | Dr Peter John Clark |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2020(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forum House 15-18 Lime Street London EC3M 7AN |
| Director Name | Mrs Svetlana Kashinskaya |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 10 Rochester Row London SW1P 1NS |
Location
| Registered Address | Forum House 15-18 Lime Street London EC3M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 5 December 2022 | Notification of Dbtg Limited as a person with significant control on 5 December 2022 (2 pages) |
| 5 December 2022 | Cessation of Mark Kashinskiy as a person with significant control on 5 December 2022 (1 page) |
| 30 August 2022 | Unaudited abridged accounts made up to 31 January 2022 (11 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 26 August 2021 | Unaudited abridged accounts made up to 31 January 2021 (11 pages) |
| 14 July 2021 | Registered office address changed from 20 10 Rochester Row London SW1P 1NS England to Forum House 15-18 Lime Street London EC3M 7AN on 14 July 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 8 January 2021 | Resolutions
|
| 7 December 2020 | Notification of Mark Kashinskiy as a person with significant control on 29 November 2020 (2 pages) |
| 7 December 2020 | Notification of Peter William Roscoe as a person with significant control on 29 November 2020 (2 pages) |
| 7 December 2020 | Cessation of Svetlana Kashinskaya as a person with significant control on 23 February 2020 (1 page) |
| 7 December 2020 | Notification of Peter John Clark as a person with significant control on 29 November 2020 (2 pages) |
| 29 November 2020 | Statement of capital following an allotment of shares on 28 November 2020
|
| 29 November 2020 | Appointment of Dr Peter John Clark as a director on 29 November 2020 (2 pages) |
| 16 November 2020 | Statement of capital following an allotment of shares on 1 November 2020
|
| 5 November 2020 | Appointment of Mr Peter William Roscoe as a director on 5 November 2020 (2 pages) |
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Memorandum and Articles of Association (29 pages) |
| 13 October 2020 | Memorandum and Articles of Association (28 pages) |
| 23 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 23 February 2020 | Termination of appointment of Svetlana Kashinskaya as a director on 23 February 2020 (1 page) |
| 23 February 2020 | Director's details changed for Mr Mark Kashinskiy on 23 February 2020 (2 pages) |
| 23 February 2020 | Appointment of Mr Mark Kashinskiy as a director on 23 February 2020 (2 pages) |
| 3 February 2020 | Registered office address changed from 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS United Kingdom to 20 10 Rochester Row London SW1P 1NS on 3 February 2020 (1 page) |
| 2 February 2020 | Registered office address changed from Apartment 20 Rochester Row London SW1P 1NS England to 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS on 2 February 2020 (1 page) |
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
|