Introduction
Watch Company
R
RPT CONSULTANTS UK LIMITED
RPT CONSULTANTS UK LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. RPT CONSULTANTS UK LIMITED was registered 4 years ago.(SIC: 71111)
Status
active
Active since 4 years ago
Company No
13969034
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Btc Office 15, Bispham Chambers 335 Red Bank Road Bispham Blackpool, FY2 0HJ,
Previous Addresses
3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 10 March 2022To: 19 March 2026
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Jason Anthony
Active335 Red Bank Road, BlackpoolFY2 0HJ
Born November 1988
Director
Appointed 10 Mar 2022
TURNER, Jason Anthony
335 Red Bank Road, BlackpoolFY2 0HJ
Born November 1988
Director
10 Mar 2022
Active
TURNER, Isabel Alice
Resigned207 Regent Street, LondonW1B 3HH
Born April 1989
Director
Appointed 10 Mar 2022
Resigned 22 Jul 2022
TURNER, Isabel Alice
207 Regent Street, LondonW1B 3HH
Born April 1989
Director
10 Mar 2022
Resigned 22 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
207 Regent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Turnhurst Holdings Limited
207 Regent Street, LondonW1B 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Jason Anthony Turner
Ceased207 Regent Street, LondonW1B 3HH
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Ceased 13 Aug 2025
Mr Jason Anthony Turner
207 Regent Street, LondonW1B 3HH
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Ceased 13 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022