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RSA CAPITAL LIMITED

RSA CAPITAL LIMITED

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

    • Overview

    Company NameRSA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14243584
    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 CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RSA CAPITAL LIMITED located?

    Registered Office Address
    22 Back Street
    Clophill
    MK45 4BY Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSA CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for RSA CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueYes

    What are the latest filings for RSA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 01, 2022

    • Capital: GBP 98.5
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of RSA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Matthew Stuart
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		Director
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		EnglandBritish74884420004
    VALENTINO, Ivana
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		Director
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		EnglandBritish171826220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stuart Tucker
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		Jul 19, 2022
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Ivana Valentino
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		Jul 19, 2022
    Back Street
    Clophill
    MK45 4BY Bedford
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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