Introduction
Watch Company
R
RSA JV LTD
RSA JV LTD is an active company incorporated on 31 August 2021 with the registered office located in Bristol. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 1 other business activity. RSA JV LTD was registered 4 years ago.(SIC: 52219, 74901)
Status
active
Active since 4 years ago
Company No
13595110
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
C/O Thrive Renewables Plc Deanery Road Bristol, BS1 5AS,
Previous Addresses
20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PE England
From: 31 August 2021To: 13 October 2021
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAYTON, Matthew Thomas
ActiveDeanery Road, BristolBS1 5AS
Born December 1975
Director
Appointed 23 Sept 2021
CLAYTON, Matthew Thomas
Deanery Road, BristolBS1 5AS
Born December 1975
Director
23 Sept 2021
Active
PENDERED, Oliver Walter
ActiveDeanery Road, BristolBS1 5AS
Born March 1970
Director
Appointed 23 Sept 2021
PENDERED, Oliver Walter
Deanery Road, BristolBS1 5AS
Born March 1970
Director
23 Sept 2021
Active
STONE, Ivan Robert
ResignedDeanery Road, BristolBS1 5AS
Born April 1964
Director
Appointed 31 Aug 2021
Resigned 23 Sept 2021
STONE, Ivan Robert
Deanery Road, BristolBS1 5AS
Born April 1964
Director
31 Aug 2021
Resigned 23 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deanery Road, BristolBS1 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Riding Sunbeams Apollo Ltd
Deanery Road, BristolBS1 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
26 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021