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RP International Limited

RP International Limited is an active company incorporated on 3 April 1998 with the registered office located in Watford, Hertfordshire. RP International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540188
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 Clarendon Road
Watford
Herts
WD17 1DA
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 5th Floor 1 Poultry London EC2R 8EJ England
Telephone
02035977150
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in United Arab Emirates • Born in Nov 1961
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
RP International Resources (Europe) Limited
Stuart Andrew Wilson, Ford Garrard, and 2 more are mutual people.
Active
Jenrick Services Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Auxo Commercial Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Jenrick Technology Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
The MCG Group International Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Creative Personnel Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Jenrick Engineering Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Simply Education Limited
Ford Garrard, Ian Michael Langley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.39K
Decreased by £21.82K (-80%)
Turnover
£302.93K
Decreased by £2.4M (-89%)
Employees
4
Decreased by 7 (-64%)
Total Assets
£5.88M
Increased by £856.79K (+17%)
Total Liabilities
-£4.66M
Increased by £851.36K (+22%)
Net Assets
£1.21M
Increased by £5.43K (0%)
Debt Ratio (%)
79%
Increased by 3.41% (+4%)
Latest Activity
New Charge Registered
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Stuart Andrew Wilson Resigned
9 Months Ago on 2 Dec 2024
Julian Anthony Frankum Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Mcg Group (Midco) Limited (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Mr Jonathan Paul Scott Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ian Michael Langley Resigned
1 Year 2 Months Ago on 1 Jul 2024
James Grant Henderson Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Registration of charge 035401880010, created on 1 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mcg Group (Midco) Limited as a person with significant control on 10 October 2024
Submitted on 8 Apr 2025
Termination of appointment of Julian Anthony Frankum as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Stuart Andrew Wilson as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
Submitted on 19 Sep 2024
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
Submitted on 19 Sep 2024
Repayment History
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