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RPB1 LIMITED

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

This company is commonly known as Rpb1 Limited. The company was founded 9 years ago and was given the registration number 09345489. The firm's registered office is in PLYMOUTH. You can find them at Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RPB1 LIMITED
Company Number:09345489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England, MK9 1HL

Director02 January 2018Active
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England, MK9 1HL

Director08 December 2014Active
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England, MK9 1HL

Director08 December 2014Active
Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF

Director08 December 2014Active

People with Significant Control

Rpi 1 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studio 5-11, Millbay Road, Plymouth, England, PL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

Change sail address company with old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-06-01Accounts

Accounts with accounts type small.

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2018-02-25Accounts

Change account reference date company current shortened.

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2018-01-09Officers

Appoint person director company with name date.

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2018-01-09Officers

Termination director company with name termination date.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Accounts

Accounts with accounts type small.

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2016-12-12Address

Move registers to sail company with new address.

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