Introduction
Watch Company
R
RCP CORPORATION LTD
RCP CORPORATION LTD is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20420) and 2 other business activities. RCP CORPORATION LTD was registered 4 years ago.(SIC: 20420, 46450, 68100)
Status
active
Active since 4 years ago
Company No
13849397
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 13 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
6 Connaught Place London, W2 2ET,
Previous Addresses
Flat 8 50 Queens Gardens London W2 3AA England
From: 28 February 2024To: 16 September 2025
- PO Box 79141 London W5 9UA England
From: 2 April 2022To: 28 February 2024
PO Box 79141 PO Box 79141 London W5 9UA England
From: 31 March 2022To: 2 April 2022
Apt 8 - 50 Queens Gardens London W2 3AA England
From: 10 February 2022To: 31 March 2022
20 North Audley Street London W1K 6WE England
From: 14 January 2022To: 10 February 2022
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINGH, Harjit
ActiveConnaught Place, LondonW2 2ET
Secretary
Appointed 14 Jan 2022
SINGH, Harjit
Connaught Place, LondonW2 2ET
Secretary
14 Jan 2022
Active
PILLAI, Ram Mohan
ActiveConnaught Place, LondonW2 2ET
Born November 1975
Director
Appointed 27 Sept 2024
PILLAI, Ram Mohan
Connaught Place, LondonW2 2ET
Born November 1975
Director
27 Sept 2024
Active
SINGH, Harjit
ActiveConnaught Place, LondonW2 2ET
Born December 1962
Director
Appointed 14 Jan 2022
SINGH, Harjit
Connaught Place, LondonW2 2ET
Born December 1962
Director
14 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harjit Singh
ActiveConnaught Place, LondonW2 2ET
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Mr Harjit Singh
Connaught Place, LondonW2 2ET
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
14 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2023
2 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022