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RSA PROJECT ONE LTD

RSA PROJECT ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSA PROJECT ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13596326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSA PROJECT ONE LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is RSA PROJECT ONE LTD located?

    Registered Office Address
    C/O Thrive Renewables Plc
    Deanery Road
    BS1 5AS Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSA PROJECT ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RSA PROJECT ONE LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for RSA PROJECT ONE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Rsa Jv Ltd as a person with significant control on Oct 13, 2021

    		2 pagesPSC05

    Termination of appointment of Ivan Robert Stone as a director on Sep 23, 2021

    		1 pagesTM01

    Appointment of Mr Matthew Thomas Clayton as a director on Sep 23, 2021

    		2 pagesAP01

    Appointment of Mr Oliver Walter Pendered as a director on Sep 23, 2021

    		2 pagesAP01

    Registered office address changed from 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PE England to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on Oct 13, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RSA PROJECT ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew Thomas
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		United KingdomBritishDirector130638120002
    PENDERED, Oliver Walter
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		EnglandBritishDirector215273700001
    STONE, Ivan Robert
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		EnglandBritishChief Executive92315060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSA PROJECT ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsa Jv Ltd
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		Sep 01, 2021
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13595110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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