RPP IP LTD
Overview
| Company Name | RPP IP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09473179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RPP IP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RPP IP LTD located?
| Registered Office Address | Unit 19-21 Phoenix Distribution Park Phoenix Way TW5 9NB Heston Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPP IP LTD?
| Company Name | From | Until |
|---|---|---|
| RPP ADVERTISING LIMITED | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for RPP IP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RPP IP LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for RPP IP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rpp Holdings Ltd as a person with significant control on Nov 18, 2021 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Tahir Mahmood Mirza on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from 19-21 Phoenix Way Hounslow TW5 9NB England to Unit 19-21 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB on Dec 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tahir Mahmood Mirza as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 19-21 19-21 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB United Kingdom to 19-21 Phoenix Way Hounslow TW5 9NB on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Tahir Khalid Mirza as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RPP IP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRZA, Khalid | Director | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex England | England | British | 190300820001 | |||||
| MIRZA, Mohammad Shabir | Director | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex England | England | British | 76721430001 | |||||
| MIRZA, Tahir Mahmood | Director | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex England | England | British | 304350610001 | |||||
| MIRZA, Tahir Mahmood | Director | 19-21 Phoenix Distribution Park Phoenix Way TW5 9NB Heston 19-21 Middlesex United Kingdom | England | British | 106379090001 |
Who are the persons with significant control of RPP IP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpp Holdings Ltd | Nov 18, 2021 | Phoenix Way TW5 9NB Hounslow 19-21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Khalid Mirza | Mar 05, 2017 | Phoenix Way TW5 9NB Heston Unit 19-21 Phoenix Distribution Park Middlesex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0