Introduction
Watch Company
R
RI MDC UK143 LIMITED
RI MDC UK143 LIMITED is an active company incorporated on 27 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RI MDC UK143 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13232110
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 29 March 2026
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
HOBART ACTIVUM (OLDBURY) LIMITED
From: 27 February 2021To: 3 July 2024
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
19-23 Wells Street London W1T 3PQ United Kingdom
From: 4 July 2024To: 1 August 2025
19-23 Wells Street London W1T 3PQ United Kingdom
From: 3 July 2024To: 4 July 2024
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 27 February 2021To: 3 July 2024
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
RASTOGI, Somya
ActiveSt. James's Square, LondonSW1Y 4JU
Secretary
Appointed 02 Jul 2024
RASTOGI, Somya
St. James's Square, LondonSW1Y 4JU
Secretary
02 Jul 2024
Active
CHIVERS, Michael Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1980
Director
Appointed 02 Jul 2024
CHIVERS, Michael Edward
St. James's Square, LondonSW1Y 4JU
Born October 1980
Director
02 Jul 2024
Active
CREEGAN, Brian Paul
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1980
Director
Appointed 13 Jan 2025
CREEGAN, Brian Paul
St. James's Square, LondonSW1Y 4JU
Born January 1980
Director
13 Jan 2025
Active
DUCK, James Andrew
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1980
Director
Appointed 13 Jan 2025
DUCK, James Andrew
St. James's Square, LondonSW1Y 4JU
Born September 1980
Director
13 Jan 2025
Active
EMLY, Joseph Edward
ActiveWells Street, LondonW1T 3PQ
Born January 1987
Director
Appointed 02 Jul 2024
EMLY, Joseph Edward
Wells Street, LondonW1T 3PQ
Born January 1987
Director
02 Jul 2024
Active
NOGUERA, Eduardo
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1975
Director
Appointed 02 Jul 2024
NOGUERA, Eduardo
St. James's Square, LondonSW1Y 4JU
Born October 1975
Director
02 Jul 2024
Active
TAYLOR, Nicolas Guillaume
ActiveSt. James's Square, LondonSW1Y 4JU
Born July 1963
Director
Appointed 02 Jul 2024
TAYLOR, Nicolas Guillaume
St. James's Square, LondonSW1Y 4JU
Born July 1963
Director
02 Jul 2024
Active
WITT, Jonathan Stafford
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1978
Director
Appointed 02 Jul 2024
WITT, Jonathan Stafford
St. James's Square, LondonSW1Y 4JU
Born June 1978
Director
02 Jul 2024
Active
BETEL, Brian Jordan
Resigned6 New Street Square, LondonEC4A 3AQ
Born July 1968
Director
Appointed 27 Feb 2021
Resigned 12 Dec 2022
BETEL, Brian Jordan
6 New Street Square, LondonEC4A 3AQ
Born July 1968
Director
27 Feb 2021
Resigned 12 Dec 2022
Resigned
DE LUSIGNAN, James Charles Richard
Resigned6 New Street Square, LondonEC4A 3AQ
Born November 1986
Director
Appointed 27 Feb 2021
Resigned 02 Jul 2024
DE LUSIGNAN, James Charles Richard
6 New Street Square, LondonEC4A 3AQ
Born November 1986
Director
27 Feb 2021
Resigned 02 Jul 2024
Resigned
WALKER, Jessica Mary
ResignedWells Street, LondonW1T 3PQ
Born June 1983
Director
Appointed 12 Dec 2022
Resigned 02 Jul 2024
WALKER, Jessica Mary
Wells Street, LondonW1T 3PQ
Born June 1983
Director
12 Dec 2022
Resigned 02 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ri Mdc Uk141 Limited
ActiveWells Street, LondonW1T 3PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Ri Mdc Uk141 Limited
Wells Street, LondonW1T 3PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
45
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2025
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021