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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Mar 1990
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%
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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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
Repayment History
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