Introduction
Watch Company
R
RP INDUSTRIES LIMITED
RP INDUSTRIES LIMITED is an active company incorporated on 28 April 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RP INDUSTRIES LIMITED was registered 16 years ago.(SIC: 74990)
Status
active
Active since 16 years ago
Company No
06890406
LTD Company
Age
16 Years
Incorporated 28 April 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
8-12 York Gate London, NW1 4QG,
Previous Addresses
2B Sidings Court Doncaster South Yorkshire DN4 5NU
From: 28 April 2009To: 30 May 2014
1 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
Apr 09
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
RICHARDSON, Jonathan Charles
ActiveYork Gate, LondonNW1 4QG
Secretary
Appointed 28 Apr 2009
RICHARDSON, Jonathan Charles
York Gate, LondonNW1 4QG
Secretary
28 Apr 2009
Active
ALAN THOMAS, Fletcher
ActiveYork Gate, LondonNW1 4QG
Born December 1934
Director
Appointed 28 Apr 2009
ALAN THOMAS, Fletcher
York Gate, LondonNW1 4QG
Born December 1934
Director
28 Apr 2009
Active
FISCHER, Andrew Olaf
ActiveYork Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 28 Apr 2009
FISCHER, Andrew Olaf
York Gate, LondonNW1 4QG
Born August 1964
Director
28 Apr 2009
Active
FISHER, Ian
ActiveYork Gate, LondonNW1 4QG
Born August 1950
Director
Appointed 28 Apr 2009
FISHER, Ian
York Gate, LondonNW1 4QG
Born August 1950
Director
28 Apr 2009
Active
RICHARDSON, Jonathan Charles
ActiveYork Gate, LondonNW1 4QG
Born November 1960
Director
Appointed 28 Apr 2009
RICHARDSON, Jonathan Charles
York Gate, LondonNW1 4QG
Born November 1960
Director
28 Apr 2009
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Rubicon Partners Industries Llp
York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
30 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2009
9 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2009