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Rpl Investments Ltd, RG9 3NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPL INVESTMENTS LTD

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

This company is commonly known as Rpl Investments Ltd. The company was founded 10 years ago and was given the registration number 08804374. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RPL INVESTMENTS LTD
Company Number:08804374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, England, RG9 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodedge Cottage, Bolney Road, Shiplake, Henley On Thames, United Kingdom, RG9 3NT

Secretary06 December 2013Active
8, Topaz Lane, Aylesbury, United Kingdom, HP18 0ZP

Director06 December 2013Active
Wood Edge House, Bolney Road, Shiplake, United Kingdom, RG9 3NT

Director06 December 2013Active
14, The Moorings, Salterns Bench, Fareham, United Kingdom, PO16 0TF

Director06 December 2013Active

People with Significant Control

Mr Richard James Craven
Notified on:06 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Woodedge House, Bolney Road, Henley-On-Thames, England, RG9 3NT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Donald Greenslade
Notified on:06 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Woodedge House, Bolney Road, Henley-On-Thames, England, RG9 3NT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Address

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

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Capital

Capital cancellation shares.

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2019-04-03Capital

Capital return purchase own shares.

Download
2019-03-22Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Address

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

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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2015-07-30Accounts

Accounts with accounts type micro entity.

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