Introduction
Watch Company
R
RSP INVESTMENTS LIMITED
RSP INVESTMENTS LIMITED is an active company incorporated on 17 December 2015 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. RSP INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09921340
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Ground Floor 13/14 Park Place Leeds, LS1 2SJ,
Previous Addresses
Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 17 December 2015To: 15 January 2024
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ARCHER, Martin Edward
Active13/14 Park Place, LeedsLS1 2SJ
Secretary
Appointed 11 Oct 2023
ARCHER, Martin Edward
13/14 Park Place, LeedsLS1 2SJ
Secretary
11 Oct 2023
Active
SMITH, Daniel James
Active13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
Appointed 11 Oct 2023
SMITH, Daniel James
13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
11 Oct 2023
Active
WHITING, Philip
Active13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
Appointed 11 Oct 2023
WHITING, Philip
13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
11 Oct 2023
Active
SMITH, Daniel James
Resigned47 St Pauls Street, LeedsLS1 2TE
Secretary
Appointed 01 Jul 2016
Resigned 11 Oct 2023
SMITH, Daniel James
47 St Pauls Street, LeedsLS1 2TE
Secretary
01 Jul 2016
Resigned 11 Oct 2023
Resigned
WOOD, Nicola Claire
Resigned47 St Pauls Street, LeedsLS1 2TE
Secretary
Appointed 17 Dec 2015
Resigned 01 Jul 2016
WOOD, Nicola Claire
47 St Pauls Street, LeedsLS1 2TE
Secretary
17 Dec 2015
Resigned 01 Jul 2016
Resigned
HARROP, David Anthony
Resigned47 St Pauls Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 17 Dec 2015
Resigned 21 Dec 2020
HARROP, David Anthony
47 St Pauls Street, LeedsLS1 2TE
Born April 1970
Director
17 Dec 2015
Resigned 21 Dec 2020
Resigned
NORDIER, Karen Louise
Resigned47 St Pauls Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 17 Dec 2015
Resigned 31 Jul 2023
NORDIER, Karen Louise
47 St Pauls Street, LeedsLS1 2TE
Born January 1967
Director
17 Dec 2015
Resigned 31 Jul 2023
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St Pauls Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 17 Dec 2015
Resigned 11 Oct 2023
VAUGHAN, Timothy Andrew
47 St Pauls Street, LeedsLS1 2TE
Born December 1965
Director
17 Dec 2015
Resigned 11 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moorgarth Group Limited
ActiveSt. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Moorgarth Group Limited
St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Feb 2020
River Street Properties Limited
St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Feb 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2020
20 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2016
22 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2015