RS LOGITECH LTD

21 BUCKINGHAM PLACE, FLAT 5, BRIGHTON  BN1 3PQ
  • Active
  • Private Limited Company
  • Company No. 11818831
  • Last Updated: 01 Mar 2024

Company Profile

RS LOGITECH LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in BRIGHTON. RS LOGITECH LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 9 months and 2 days.

Name RS LOGITECH LTD
Company number 11818831
Company type Private Limited Company
Incorporation date 11 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 21 BUCKINGHAM PLACE
FLAT 5
BRIGHTON
BN1 3PQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matteo Nobile Nationality: Italian Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
Digitenshot Slu Av. Antonio Dominguez, Playa De La Américas, 38660 Dates: Friday, October 15, 2021 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
Mr Giulio Chiarappa Nationality: Italian Dates: Wednesday, April 17, 2019 - Tuesday, August 9, 2022
ownership of shares 50 to 75 percent
Mrs Simona Cabras Nationality: Italian Dates: Wednesday, April 17, 2019 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
Mr Riccardo Steri Nationality: Italian Dates: Monday, February 11, 2019 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paolo Tinarelli Nationality: Italian Dates: Monday, February 11, 2019 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 28 February 2023, (-624 days left)
Latest accounts 28 February 2021
Next confirmation statement due 10 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RS LOGITECH LTD.

Previous Names

Name Change Date
RS LOGITECH LTD 11 Feb 2019