Founded in 2016, Rpp Caribbean, classified under reg no. 10473108 is an active company. Currently registered at Unit 19-21 Phoenix Distribution Park TW5 9NB, Heston the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Tahir M., Khalid M. and Mohammad M.. Of them, Khalid M., Mohammad M. have been with the company the longest, being appointed on 10 November 2016 and Tahir M. has been with the company for the least time - from 14 July 2020. As of 25 April 2024, there was 1 ex director - Tahir M.. There were no ex secretaries.
| Office Address | Unit 19-21 Phoenix Distribution Park |
| Office Address2 | Phoenix Way |
| Town | Heston |
| Post code | TW5 9NB |
| Country of origin | United Kingdom |
| Registration Number | 10473108 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Tahir M. This PSC and has 25-50% shares. Another one in the PSC register is Mohammad M. This PSC owns 25-50% shares. The third one is Khalid M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tahir M.
| Notified on | 2 January 2021 |
| Nature of control: |
25-50% shares |
Mohammad M.
| Notified on | 2 January 2021 |
| Nature of control: |
25-50% shares |
Khalid M.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
Mohammad M.
| Notified on | 10 November 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Tahir M.
| Notified on | 10 November 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 50 100 | 44 667 | 36 917 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 611 | 1 633 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 50 000 | 45 378 | 38 650 | ||||
| Net Current Assets Liabilities | 100 | 100 | 44 667 | 36 917 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 44 767 | 37 017 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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