Introduction
Watch Company
R
RPGP LIMITED
RPGP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RPGP LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12992032
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (10 months ago)
Submitted on 21 October 2025 (10 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Contact
Address
71 Moscow Road London, W2 4XW,
Previous Addresses
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
From: 3 November 2020To: 2 January 2025
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Bhavin
ActiveMoscow Road, LondonW2 4XW
Secretary
Appointed 03 Nov 2021
PATEL, Bhavin
Moscow Road, LondonW2 4XW
Secretary
03 Nov 2021
Active
PRINCE, Ryan David
ActiveMoscow Road, LondonW2 4XW
Born January 1977
Director
Appointed 03 Nov 2020
PRINCE, Ryan David
Moscow Road, LondonW2 4XW
Born January 1977
Director
03 Nov 2020
Active
BELL, Annette Karen
ResignedLondonSW1P 1DZ
Secretary
Appointed 03 Nov 2020
Resigned 03 Nov 2021
BELL, Annette Karen
LondonSW1P 1DZ
Secretary
03 Nov 2020
Resigned 03 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ryan David Prince
ActiveMoscow Road, LondonW2 4XW
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ryan David Prince
Moscow Road, LondonW2 4XW
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
10 August 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 August 2026
No document
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 October 2025
No document
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 September 2025
No document
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 January 2025
No document
Change To A Person With Significant Control
2 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
2 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
No document
Change Person Secretary Company With Change Date
2 January 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 January 2025
No document
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 October 2024
No document
Accounts With Accounts Type Dormant
21 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 August 2024
No document
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2023
No document
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 October 2023
No document
Change To A Person With Significant Control
9 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 October 2023
No document
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 August 2023
No document
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 October 2022
No document
Accounts With Accounts Type Dormant
2 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 September 2022
No document
Appoint Person Secretary Company With Name Date
3 November 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 November 2021
No document
Termination Secretary Company With Name Termination Date
3 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2021
No document
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2021
No document
Change Account Reference Date Company Current Extended
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2020
No document
Incorporation Company
3 November 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 November 2020
No document