RS

RR SUB1 LTD

Active

Company number 14100221

Harrow, England · Incorporated 11 May 2022

Odeon House, 146 College Road, Harrow, HA1 1BH, England

Last updated on 6 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

RR SUB1 LTD is an active private limited company incorporated on 11 May 2022 under the jurisdiction of England and Wales. Its registered office is at Odeon House, 146 College Road, Harrow, HA1 1BH.

The company is currently dormant. Its most recent accounts, made up to 31 May 2025, were filed as dormant accounts on 21 January 2026. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 12 May 2026, with the next due by 24 May 2027.

The sole director is Adam Nicholas Minto, a British national resident in England, who was appointed on incorporation. Mr Minto holds the right to appoint and remove directors. Rebel Rebel Investments Ltd is the majority shareholder, holding 75–100% of the shares and voting rights, and also holds the right to appoint and remove directors. There are no charges, no insolvency history, and the company’s principal activity is classified under SIC code 70229.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • REBEL REBEL INVESTMENTS LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REBEL REBEL INVESTMENTS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Nicholas Minto
Born March 1970
Right To Appoint And Remove Directors
11 May 2022
PS
Rebel Rebel Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Incorporation Company
Incorporation
11 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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