Introduction
Watch Company
R
RNIE GROUP LIMITED
RNIE GROUP LIMITED is an active company incorporated on 10 August 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RNIE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12801386
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4th Floor Cumberland House 15-17 Cumberland Place Southampton, SO15 2BG,
Previous Addresses
Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England
From: 1 November 2022To: 11 March 2025
The Paragon Counterslip Bristol BS1 6BX United Kingdom
From: 10 August 2020To: 1 November 2022
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WASTNAGE, Amanda
ActiveCumberland House, SouthamptonSO15 2BG
Born June 1968
Director
Appointed 10 Aug 2020
WASTNAGE, Amanda
Cumberland House, SouthamptonSO15 2BG
Born June 1968
Director
10 Aug 2020
Active
WASTNAGE, Richard John
ActiveCumberland House, SouthamptonSO15 2BG
Born June 1965
Director
Appointed 10 Aug 2020
WASTNAGE, Richard John
Cumberland House, SouthamptonSO15 2BG
Born June 1965
Director
10 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Wastnage
ActiveCumberland House, SouthamptonSO15 2BG
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Mrs Amanda Wastnage
Cumberland House, SouthamptonSO15 2BG
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Active
Mr Richard John Wastnage
ActiveCumberland House, SouthamptonSO15 2BG
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Mr Richard John Wastnage
Cumberland House, SouthamptonSO15 2BG
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2026
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2024
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2020