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Rsan Topco Limited
Rsan Topco Limited is an active company incorporated on 13 January 2023 with the registered office located in Nottingham, Nottinghamshire. Rsan Topco Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14591181
Private limited company
Age
2 years 7 months
Incorporated
13 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
13 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rsan Topco Limited
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Mr Nicholas Kris Sanderson
Director • British • Lives in England • Born in May 1984
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
Anthony John Mellor
Director • British • Lives in England • Born in Mar 1990
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NLG Ecology Limited
Paul Barry, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Rammsanderson Ecology Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
The Rammsanderson Group Ltd
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Rammsanderson Training Ltd
Babak Fardaghaie, Robert Laszlo Rostas, and 3 more are mutual people.
Active
CMTL (JF) Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Celtest Company Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Xais-Pts Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
South West Geotechnical Limited
Babak Fardaghaie, Robert Laszlo Rostas, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.07M
Total Liabilities
£0
Net Assets
£1.07M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Mr Anthony John Mellor Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Satisfaction of charge 145911810001 in full
Submitted on 18 Jul 2024
Satisfaction of charge 145911810002 in full
Submitted on 18 Jul 2024
Director's details changed for Mr Anthony John Mellor on 21 June 2024
Submitted on 21 Jun 2024
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Repayment History
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