Rp Realisations Limited in The Shard LONDON

Rp Realisations Limited LONDON

Founded in 2016, Rp Realisations, classified under reg no. 10276880 is a in administration company. Currently registered at C/o Kroll Advisory Ltd SE1 9SG, London the company has been in the business for eight years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on 2021/12/27. Since 2023/10/19 Rp Realisations Limited is no longer carrying the name Rockport International.

Rp Realisations Limited Address / Contact

Office Address	C/o Kroll Advisory Ltd
Office Address2	The Shard
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10276880
Date of Incorporation	Wed, 13th Jul 2016
Industry	Other retail sale not in stores, stalls or markets
Industry	Retail sale of footwear in specialised stores
End of financial Year	27th December
Company age	8 years old
Account next due date	Wed, 27th Sep 2023 (202 days after)
Account last made up date	Mon, 27th Dec 2021
Next confirmation statement due date	Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated	Wed, 13th Jul 2022

Company staff

Michael H.

Position: Director

Appointed: 22 May 2023

Amesto Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2021

Resigned: 11 July 2023

Gregg R.

Position: Director

Appointed: 01 August 2018

Resigned: 22 May 2023

Michael S.

Position: Director

Appointed: 01 August 2018

Resigned: 22 May 2023

Jonathan L.

Position: Director

Appointed: 12 June 2017

Resigned: 01 August 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2016

Resigned: 15 July 2021

Chris L.

Position: Director

Appointed: 13 July 2016

Resigned: 12 June 2017

Karla J.

Position: Director

Appointed: 13 July 2016

Resigned: 01 January 2019

Michael S.

Position: Director

Appointed: 13 July 2016

Resigned: 28 July 2017

Robert I.

Position: Director

Appointed: 13 July 2016

Resigned: 01 August 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Rockport Uk Holdings Ltd from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockport Uk Holdings Ltd

78 York Street, London, W1H 1DP, England

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	09544158
Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rockport International	October 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31
Net Worth	-30 213

Balance Sheet
Current Assets	140 892
Net Assets Liabilities Including Pension Asset Liability	-30 213

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-30 214
Shareholder Funds	-30 213

Other
Accruals Deferred Income	100 600
Creditors Due Within One Year	263 043
Fixed Assets	186 308
Net Current Assets Liabilities	-115 921
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 230
Total Assets Less Current Liabilities	70 387

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/08/17. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 78 York Street London England W1H 1DP filed on: 17th, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/08/17. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 78 York Street London England W1H 1DP filed on: 17th, August 2023	address	Free Download (2 pages)
TM02	2023/07/11 - the day secretary's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/22. filed on: 15th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/22 - the day director's appointment was terminated filed on: 2nd, June 2023	officers	Free Download (1 page)
TM01	2023/05/22 - the day director's appointment was terminated filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/27 filed on: 23rd, February 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/27 filed on: 21st, October 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, November 2021	accounts	Free Download (14 pages)
AP04	New secretary appointment on 2021/07/15 filed on: 20th, August 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/07/28 filed on: 28th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
TM02	2021/07/15 - the day secretary's appointment was terminated filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, February 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/07/13 filed on: 28th, July 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/12/27 filed on: 5th, March 2020	accounts	Free Download (1 page)
MR01	Registration of charge 102768800007, created on 2020/02/21 filed on: 21st, February 2020	mortgage	Free Download (23 pages)
AA01	Previous accounting period shortened to 2018/12/28 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/13 filed on: 27th, July 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (3 pages)
AD01	Address change date: 2019/04/15. New Address: 78 York Street London England W1H 1DP. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 15th, April 2019	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
TM01	2019/01/01 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
MR01	Registration of charge 102768800005, created on 2018/08/02 filed on: 17th, August 2018	mortgage	Free Download (49 pages)
MR01	Registration of charge 102768800004, created on 2018/08/02 filed on: 17th, August 2018	mortgage	Free Download (11 pages)
MR01	Registration of charge 102768800006, created on 2018/08/02 filed on: 17th, August 2018	mortgage	Free Download (128 pages)
MR01	Registration of charge 102768800003, created on 2018/08/02 filed on: 14th, August 2018	mortgage	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2018	resolution	Free Download (30 pages)
MR01	Registration of charge 102768800002, created on 2018/08/02 filed on: 9th, August 2018	mortgage	Free Download (142 pages)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/01. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 9th, August 2018	officers	Free Download (2 pages)
MR01	Registration of charge 102768800001, created on 2018/08/02 filed on: 6th, August 2018	mortgage	Free Download (48 pages)
CS01	Confirmation statement with updates 2018/07/13 filed on: 13th, July 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 20th, June 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, June 2018	gazette	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2017/11/07 filed on: 7th, November 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/11/07 filed on: 7th, November 2017	persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2017/09/26 filed on: 4th, October 2017	capital	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2017/09/26 filed on: 4th, October 2017	capital	Free Download (4 pages)
TM01	2017/07/28 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/13 filed on: 13th, July 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/06/12. filed on: 17th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/12 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/07. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 7th, June 2017	address	Free Download (1 page)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2016	incorporation	Free Download

Rp Realisations Limited LONDON

Rp Realisations Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Amesto Corporate Secretarial Limited

Gregg R.

Michael S.

Jonathan L.

Vistra Company Secretaries Limited

Chris L.

Karla J.

Michael S.

Robert I.

People with significant control

Company previous names

Annual reports financial information

Company filings

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