Introduction
Watch Company
R
RSA CHICAGO LIMITED
RSA CHICAGO LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Welwyn Garden City. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RSA CHICAGO LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11694152
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
The Gate House Fretherne Road Welwyn Garden City, AL8 6NS,
Previous Addresses
7 Grosvenor Gardens London SW1W 0BD England
From: 6 July 2022To: 10 April 2024
85 Tottenham Court Road London W1T 4TQ England
From: 15 June 2020To: 6 July 2022
4 Devonshire Street London W1W 5DT United Kingdom
From: 27 March 2019To: 15 June 2020
84 Eccleston Square London SW1V 1PX United Kingdom
From: 23 November 2018To: 27 March 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEPHENS, Nicholas Denzil
ActiveFretherne Road, Welwyn Garden CityAL8 6NS
Born June 1966
Director
Appointed 23 Nov 2018
STEPHENS, Nicholas Denzil
Fretherne Road, Welwyn Garden CityAL8 6NS
Born June 1966
Director
23 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rsa (Holdings) Limited
ActiveEccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as firm
Notified 23 Nov 2018
Rsa (Holdings) Limited
Eccleston Square, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as firm
23 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
9 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2022
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019