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Rcp Digital Limited, SE1 1XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RCP DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcp Digital Limited. The company was founded 6 years ago and was given the registration number 11089458. The firm's registered office is in LONDON. You can find them at 58 Borough High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RCP DIGITAL LIMITED
Company Number:11089458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Borough High Street, London, England, SE1 1XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director20 July 2020Active
58, Borough High Street, London, England, SE1 1XF

Director12 August 2020Active
Northminster House, Northminster Road, Peterborough, United Kingdom, PE1 1YN

Secretary30 November 2017Active
Stuart House, St John's Street, Peterborough, PE1 5DD

Director09 February 2018Active
73, Michleham Down, London, United Kingdom, N12 7JL

Director30 November 2017Active
58, Borough High Street, London, England, SE1 1XF

Director11 August 2020Active
Bowersfold, First Drift, Wothorpe, Stamford, United Kingdom, PE9 3JL

Director30 November 2017Active

People with Significant Control

Aiic Holdings Limited
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ttkw Limited
Notified on:12 February 2018
Status:Active
Country of residence:England
Address:Northminster House, Northminster, Peterborough, England, PE1 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adrian Jaggard
Notified on:30 November 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Northminster House, Northminster Road, Peterborough, United Kingdom, PE1 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Jaggard
Notified on:30 November 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Bowersfold, First Drift, Stamford, United Kingdom, PE9 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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