ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

COMPANY NUMBER
01322564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
21/07/1977 (47 years and 3 months old)

WEBSITE
http://rgs.org

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/07/1977 26/03/1999
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED

REGISTERED ADDRESS

ROYAL GEOGRAPHICAL SOCIETY, 1 KENSINGTON GORE
LONDON
SW7 2AR

Telephone: 02075913000
TPS: No

TRADING ADDRESSES

1 Kensington Gore
London
SW7 2AR

Telephone: 75913000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£216.6k

2.98%

NET WORTH

£100

TOTAL LIABILITIES

£495.3k

1.59%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL GEOGRAPHICAL SOCIETY	Active - Newly Incorporated	View Report
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£216.6k

2.98%

NET WORTH

£100

TOTAL LIABILITIES

£495.3k

1.59%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL GEOGRAPHICAL SOCIETY	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Howard Smith 01/05/2018 - Present (6 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Andrew Charles Munro 09/12/2019 - Present (4 years and 11 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
David Douglas Scott 29/06/2020 - Present (4 years and 4 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Antoinette Reid 20/09/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Gunn 20/09/2021 - Present (3 years and 1 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL GEOGRAPHICAL SOCIETY	Active - Newly Incorporated	View Report
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: Carol Ann Elizabeth Lawson (927218125) has left the board
Date: 19/01/2023	Event: Alasdair Duncan MacLeod (903814599) has left the board
Date: 10/09/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: Andrew William Kafkaris (906660435) has left the board
Date: 30/06/2022	Event: Sue Heady (917305079) has left the board
Date: 12/10/2021	Event: New Board Member John Gunn (928812557) Appointed
Date: 11/10/2021	Event: New Board Member Paul Richard Dickinson (928809652) Appointed
Date: 11/10/2021	Event: New Board Member Suzanne Antoinette Reid (928809578) Appointed
Date: 11/10/2021	Event: New Board Member James Robert Edwin Cutler (903494409) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 29/07/2020	Event: New Board Member David Douglas Scott (927242987) Appointed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Board Member Carol Ann Elizabeth Lawson (927218125) Appointed
Date: 11/06/2020	Event: Mark Edward Proctor Humphreys (917171378) has left the board
Date: 20/01/2020	Event: New Board Member Andrew Charles Munro (907881767) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: James Anthony McNamara (907179476) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Board Member Jonathan Howard Smith (913776170) Appointed
Date: 14/05/2018	Event: Rita Ann Moden Gardner Facss (902922451) has left the board
Date: 24/11/2017	Event: New Board Member James Anthony McNamara (907179476) Appointed
Date: 10/10/2017	Event: New Board Member Andrew William Kafkaris (906660435) Appointed
Date: 10/10/2017	Event: Andrew William Kafkaris (923605465) has left the board
Date: 29/09/2017	Event: Charles Edward D'Oyly (911046926) has left the board
Date: 29/09/2017	Event: Ian David Simkins (910394281) has left the board
Date: 29/09/2017	Event: New Board Member Stephen Hugh Henwood (921596432) Appointed
Date: 01/08/2017	Event: New Confirmation Statement filed
Date: 31/07/2017	Event: New Board Member Andrew William Kafkaris (923605465) Appointed
Date: 27/07/2017	Event: Caryn Mary Hibbert (908094776) has left the board
Date: 20/04/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Confirmation Statement filed
Date: 18/06/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Neil Richard Thomas (919143061) has left the board
Date: 17/02/2016	Event: Neil Richard Thomas (919139598) has left the board
Date: 17/02/2016	Event: Neil Richard Thomas (919143061) has left the board
Date: 17/02/2016	Event: Neil Richard Thomas (919139598) has left the board
Date: 18/09/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 20/03/2015	Event: Lopo Lindley Champalimaud (908701453) has left the board
Date: 12/03/2015	Event: New Board Member Mark Edward Proctor Humphreys (917171378) Appointed
Date: 03/10/2014	Event: New Company Secretary Neil Richard Thomas (919143061) Appointed
Date: 03/10/2014	Event: David John Riviere (905533379) has left the board
Date: 02/10/2014	Event: New Board Member Neil Richard Thomas (919139598) Appointed

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ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216.6k

£100

£495.3k

£100

People Overview

7

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216.6k

£100

£495.3k

£100

Accounts

People Overview

7

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™