Introduction
Watch Company
3
3RP LTD
3RP LTD is an active company incorporated on 4 June 2020 with the registered office located in Derby. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. 3RP LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12644647
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Sky View Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
40-44 Church Street Reigate RH2 0AJ England
From: 9 March 2022To: 1 May 2025
2 Baltic Cottages Long Lane Staines-upon-Thames TW19 7AU England
From: 4 June 2020To: 9 March 2022
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
12
Officers
9
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 30 Apr 2025
ATKINS, Simon
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
30 Apr 2025
Active
CHEATHAM, Adrian Paul
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 30 Apr 2025
CHEATHAM, Adrian Paul
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
30 Apr 2025
Active
PARNELL, James
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 30 Apr 2025
PARNELL, James
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
30 Apr 2025
Active
DENT, Jonathon
ResignedHartill Road, WolverhamptonWV4 5LT
Born February 1989
Director
Appointed 20 Apr 2021
Resigned 30 Apr 2025
DENT, Jonathon
Hartill Road, WolverhamptonWV4 5LT
Born February 1989
Director
20 Apr 2021
Resigned 30 Apr 2025
Resigned
GRIFFITHS, Julian
ResignedDeerings Road, ReigateRH2 0PW
Born May 1969
Director
Appointed 01 Oct 2021
Resigned 30 Apr 2025
GRIFFITHS, Julian
Deerings Road, ReigateRH2 0PW
Born May 1969
Director
01 Oct 2021
Resigned 30 Apr 2025
Resigned
JOHNSON, Adam
ResignedThe Lloyds, TelfordTF8 7HJ
Born September 1988
Director
Appointed 20 Apr 2021
Resigned 30 Apr 2025
JOHNSON, Adam
The Lloyds, TelfordTF8 7HJ
Born September 1988
Director
20 Apr 2021
Resigned 30 Apr 2025
Resigned
KEENE, Carly
ResignedChurch Street, ReigateRH2 0AJ
Born March 1988
Director
Appointed 04 Jun 2020
Resigned 18 Mar 2022
KEENE, Carly
Church Street, ReigateRH2 0AJ
Born March 1988
Director
04 Jun 2020
Resigned 18 Mar 2022
Resigned
KEENE, Elliott Edward
ResignedConifer Close, OrpingtonBR6 9QD
Born August 1990
Director
Appointed 20 Apr 2021
Resigned 30 Jul 2025
KEENE, Elliott Edward
Conifer Close, OrpingtonBR6 9QD
Born August 1990
Director
20 Apr 2021
Resigned 30 Jul 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Argosy Road East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Cooper Parry Digital Limited
Argosy Road East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Mr Julian Griffiths
CeasedArgosy Road East Midlands Airport, DerbyDE74 2SA
Born May 1969
Nature of Control
Significant influence or control
Notified 22 Apr 2021
Ceased 30 Apr 2025
Mr Julian Griffiths
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born May 1969
Significant influence or control
22 Apr 2021
Ceased 30 Apr 2025
Ceased
Mr Adam Johnson
CeasedThe Lloyds, TelfordTF8 7HJ
Born September 1988
Nature of Control
Significant influence or control
Notified 20 Apr 2021
Ceased 30 Apr 2025
Mr Adam Johnson
The Lloyds, TelfordTF8 7HJ
Born September 1988
Significant influence or control
20 Apr 2021
Ceased 30 Apr 2025
Ceased
Mr Elliott Edward Keene
CeasedHuron Close, OrpingtonBR6 6NX
Born August 1990
Nature of Control
Significant influence or control
Notified 05 Jun 2020
Ceased 30 Apr 2025
Mr Elliott Edward Keene
Huron Close, OrpingtonBR6 6NX
Born August 1990
Significant influence or control
05 Jun 2020
Ceased 30 Apr 2025
Ceased
Mr Jonathon Dent
CeasedHartill Road, WolverhamptonWV4 5LT
Born February 1989
Nature of Control
Significant influence or control
Notified 05 Jun 2020
Ceased 30 Apr 2025
Mr Jonathon Dent
Hartill Road, WolverhamptonWV4 5LT
Born February 1989
Significant influence or control
05 Jun 2020
Ceased 30 Apr 2025
Ceased
Carly Keene
CeasedLong Lane, Staines-Upon-ThamesTW19 7AU
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 05 Jun 2020
Carly Keene
Long Lane, Staines-Upon-ThamesTW19 7AU
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 05 Jun 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
24 March 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
24 March 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
2 April 2022
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
2 April 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021