Introduction
Watch Company
R
R NATION LIMITED
R NATION LIMITED is an active company incorporated on 6 August 2019 with the registered office located in Loughton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. R NATION LIMITED was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
12140738
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
North Studio, Phoenix House Roman Terrace Leeds LS8 2DU England
From: 17 June 2021To: 19 June 2024
Recycling House Knowsthorpe Lane Cross Green Industrial Park Leeds LS9 0PF United Kingdom
From: 6 August 2019To: 17 June 2021
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 17 Jun 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
17 Jun 2024
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 17 Jun 2024
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
17 Jun 2024
Active
WOOLFORD, Rachel
ActiveRoman Terrace, LeedsLS8 2DU
Born October 1995
Director
Appointed 06 Aug 2019
WOOLFORD, Rachel
Roman Terrace, LeedsLS8 2DU
Born October 1995
Director
06 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amsvest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2024
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2024
Active
Miss Rachel Woolford
ActiveRoman Terrace, LeedsLS8 2DU
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2023
Miss Rachel Woolford
Roman Terrace, LeedsLS8 2DU
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2023
Active
Filing History
29
Description
Type
Date Filed
Document
20 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
10 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 October 2023
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2022
16 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021