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RPP Franchise Ltd

RPP Franchise Ltd is an active company incorporated on 11 March 2014 with the registered office located in Hounslow, Greater London. RPP Franchise Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08932923
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 19-21 Phoenix Distribution Park Phoenix Way
Heston
Middlesex
TW5 9NB
United Kingdom
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Unit 19 - 21 Phoenix Distribution Park Phoenix Way Hounslow TW5 9NB
Telephone
020 85640050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jan 1977
RPP Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPP Ip Ltd
Mr Tahir Mahmood Mirza and Mr Mohammad Shabir Mirza are mutual people.
Active
RPP Projects Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP Holdings Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP Estates Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP International Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP Hawaii Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP Libya Limited
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
RPP Qatar Ltd
Mr Mohammad Shabir Mirza and Mr Tahir Mahmood Mirza are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£9.04K
Decreased by £12.2K (-57%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£913.06K
Increased by £211.25K (+30%)
Total Liabilities
-£373.53K
Increased by £212.01K (+131%)
Net Assets
£539.53K
Decreased by £765 (-0%)
Debt Ratio (%)
41%
Increased by 17.9% (+78%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 21 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Tahir Mahmood Mirza Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Rpp Holdings Ltd (PSC) Appointed
3 Years Ago on 18 Nov 2021
Mr Khalid Mirza (PSC) Details Changed
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 21 Dec 2024
Unaudited abridged accounts made up to 30 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 29 Dec 2023
Change of details for Mr Khalid Mirza as a person with significant control on 18 November 2021
Submitted on 7 Dec 2023
Notification of Rpp Holdings Ltd as a person with significant control on 18 November 2021
Submitted on 7 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 23 Nov 2023
Director's details changed for Mr Tahir Mahmood Mirza on 4 January 2023
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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