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RP COM UK LIMITED

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

This company is commonly known as Rp Com Uk Limited. The company was founded 16 years ago and was given the registration number 06299720. The firm's registered office is in LONDON. You can find them at 37-41 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RP COM UK LIMITED
Company Number:06299720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-41 Bedford Row, London, WC1R 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-41, Bedford Row, London, WC1R 4JH

Director18 August 2020Active
37-41, Bedford Row, London, WC1R 4JH

Director18 August 2020Active
37-41, Bedford Row, London, WC1R 4JH

Director03 February 2015Active
37-41, Bedford Row, London, WC1R 4JH

Director18 August 2020Active
Ground Floor Flat, 46 Bruton Place, London, W1J 6PD

Secretary04 July 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary03 July 2007Active
Flat 2, 57 Warriner Gardens, London, United Kingdom, SW11 4DX

Director01 October 2008Active
37-41, Bedford Row, London, WC1R 4JH

Director18 August 2020Active
19 Newman Street, London, W1T 1PF

Corporate Director04 July 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director03 July 2007Active

People with Significant Control

Goodman Restaurant Holdings Limited
Notified on:29 May 2020
Status:Active
Country of residence:England
Address:31-41, Bedford Row, London, England, WC1R 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goodman Restaurant Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37-41, Bedford Row, London, England, WC1R 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type small.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type small.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type small.

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