Introduction
Watch Company
R
RPK GROUP LTD
RPK GROUP LTD is an active company incorporated on 29 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. RPK GROUP LTD was registered 2 years ago.(SIC: 70229, 71122)
Status
active
Active since 2 years ago
Company No
15602239
LTD Company
Age
2 Years
Incorporated 29 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 29 March 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 26 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
20 Wenlock Road London, N1 7GU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNOX, Paul Allan, Dr
ActiveWenlock Road, LondonN1 7GU
Born January 1981
Director
Appointed 29 Mar 2024
KNOX, Paul Allan, Dr
Wenlock Road, LondonN1 7GU
Born January 1981
Director
29 Mar 2024
Active
KNOX, Ramona Jane Dawn, Dr
ResignedWenlock Road, LondonN1 7GU
Born July 1981
Director
Appointed 29 Mar 2024
Resigned 20 Nov 2025
KNOX, Ramona Jane Dawn, Dr
Wenlock Road, LondonN1 7GU
Born July 1981
Director
29 Mar 2024
Resigned 20 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Paul Allan Knox
ActiveWenlock Road, LondonN1 7GU
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2024
Dr Paul Allan Knox
Wenlock Road, LondonN1 7GU
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2024
Active
Dr Ramona Jane Dawn Knox
ActiveWenlock Road, LondonN1 7GU
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2024
Dr Ramona Jane Dawn Knox
Wenlock Road, LondonN1 7GU
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025