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RPS Distribution Ltd

RPS Distribution Ltd is an active company incorporated on 24 August 2020 with the registered office located in Harrow, Greater London. RPS Distribution Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12831490
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
356b, Clitheroe Court Alexandra Avenue
Harrow
HA2 9UQ
England
Address changed on 18 Aug 2025 (23 days ago)
Previous address was Unit a-4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1970
Director • Indian • Lives in England • Born in Sep 1993
Mr Sunilkumar Ravjibhai Patel
PSC • Indian • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Accountancy Ltd
Rupal Kanan Shah is a mutual person.
Active
KSK Retail Ltd
Rupal Kanan Shah is a mutual person.
Active
Ingenious Accountancy Ltd
Rupal Kanan Shah is a mutual person.
Active
Equifin Solutions Ltd
Kanan Rashmikant Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 18 Aug 2025
Confirmation Submitted
28 Days Ago on 13 Aug 2025
Mr Sunilkumar Ravjibhai Patel Appointed
1 Month Ago on 8 Aug 2025
Sunilkumar Ravjibhai Patel (PSC) Appointed
1 Month Ago on 8 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Kanan Rashmikant Shah (PSC) Resigned
1 Month Ago on 8 Aug 2025
Rupal Kanan Shah Resigned
1 Month Ago on 8 Aug 2025
Kanan Rashmikant Shah Resigned
1 Month Ago on 8 Aug 2025
Rupal Kanan Shah Resigned
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
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Documents
Registered office address changed from Unit a-4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT England to 356B, Clitheroe Court Alexandra Avenue Harrow HA2 9UQ on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Sunilkumar Ravjibhai Patel as a director on 8 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Registered office address changed from 87 Kingshill Drive Harrow Middlesex HA3 8QQ United Kingdom to Unit a-4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Rupal Kanan Shah as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Kanan Rashmikant Shah as a director on 8 August 2025
Submitted on 8 Aug 2025
Notification of Sunilkumar Ravjibhai Patel as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Rupal Kanan Shah as a director on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Kanan Rashmikant Shah as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Repayment History
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