Introduction
Watch Company
R
RSK PROJECTS LTD
RSK PROJECTS LTD is an active company incorporated on 30 May 2019 with the registered office located in Waltham Cross. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. RSK PROJECTS LTD was registered 6 years ago.(SIC: 43390, 43999)
Status
active
Active since 6 years ago
Company No
12024425
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ United Kingdom
From: 30 May 2019To: 28 May 2021
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTH, Boruch
ActiveHigh Street, Waltham CrossEN8 7AN
Born November 1974
Director
Appointed 05 Dec 2022
ROTH, Boruch
High Street, Waltham CrossEN8 7AN
Born November 1974
Director
05 Dec 2022
Active
FAYEZ, Ahron
ResignedSach Road, LondonE5 9LJ
Born January 1993
Director
Appointed 30 May 2019
Resigned 05 Dec 2022
FAYEZ, Ahron
Sach Road, LondonE5 9LJ
Born January 1993
Director
30 May 2019
Resigned 05 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Boruch Roth
CeasedSach Road, LondonE5 9LJ
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2019
Ceased 24 Jul 2019
Mr Boruch Roth
Sach Road, LondonE5 9LJ
Born November 1974
Ownership of shares 75 to 100 percent
24 Jul 2019
Ceased 24 Jul 2019
Ceased
Mr Boruch Roth
ActiveHigh Street, Waltham CrossEN8 7AN
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2019
Mr Boruch Roth
High Street, Waltham CrossEN8 7AN
Born November 1974
Ownership of shares 75 to 100 percent
24 Jun 2019
Active
Mr Ahron Fayez
CeasedSach Road, LondonE5 9LJ
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Ceased 24 Jul 2019
Mr Ahron Fayez
Sach Road, LondonE5 9LJ
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Ceased 24 Jul 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2019