Rcp Innovation Limited is a private limited company situated at 58 Borough High Street, London SE1 1XF. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors.
Director Colum S., appointed on 12 August 2020. Director Nigel B., appointed on 20 July 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a change of name on 2021-11-09 and their previous name was Rcp Digital Limited.
The latest confirmation statement was filed on 2022-11-29 and the deadline for the following filing is 2023-12-13. What is more, the accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.
| Office Address | 58 Borough High Street |
| Town | London |
| Post code | SE1 1XF |
| Country of origin | United Kingdom |
| Registration Number | 11089458 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 20 July 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Aiic Holdings Limited from Peterborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ttkw Limited that put Peterborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Antony J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aiic Holdings Limited
Stuart House St. Johns Street, Peterborough, PE1 5DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09744031 |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ttkw Limited
Northminster House Northminster, Peterborough, PE1 1YN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 09744031 |
| Notified on | 12 February 2018 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony J.
| Notified on | 30 November 2017 |
| Ceased on | 12 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian J.
| Notified on | 30 November 2017 |
| Ceased on | 12 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rcp Digital | November 9, 2021 |
| Netlawyer | August 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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