Introduction
Watch Company
R
RPA3 LIMITED
RPA3 LIMITED is an active company incorporated on 22 August 2023 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RPA3 LIMITED was registered 2 years ago.(SIC: 68100, 68201)
Status
active
Active since 2 years ago
Company No
15088043
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 22 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
2 Exchange Square 21 North Fourth Street Milton Keynes, MK9 1HL,
Previous Addresses
21 2 Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL England
From: 9 January 2025To: 9 January 2025
21 North Fourth Street Milton Keynes MK9 1HL England
From: 22 August 2023To: 9 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLLINS, Steven William Langdon
ActiveExchange Square, Milton KeynesMK9 1HL
Born August 1971
Director
Appointed 22 Aug 2023
COLLINS, Steven William Langdon
Exchange Square, Milton KeynesMK9 1HL
Born August 1971
Director
22 Aug 2023
Active
MARSHALL, David Patrick
ActiveExchange Square, Milton KeynesMK9 1HL
Born November 1956
Director
Appointed 22 Aug 2023
MARSHALL, David Patrick
Exchange Square, Milton KeynesMK9 1HL
Born November 1956
Director
22 Aug 2023
Active
PILLAR, Richard James
ActiveExchange Square, Milton KeynesMK9 1HL
Born April 1966
Director
Appointed 22 Aug 2023
PILLAR, Richard James
Exchange Square, Milton KeynesMK9 1HL
Born April 1966
Director
22 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rentplus-Uk Limited
ActiveNorth Fourth Street, Milton KeynesMK9 1HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Rentplus-Uk Limited
North Fourth Street, Milton KeynesMK9 1HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025