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Company Information for

RPI 1 LIMITED

2 EXCHANGE SQUARE, 21 NORTH FOURTH STREET, MILTON KEYNES, MK9 1HL,
Company Registration Number
09636796
Private Limited Company
Active

Company Overview

About Rpi 1 Ltd
RPI 1 LIMITED was founded on 2015-06-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Rpi 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPI 1 LIMITED
 
Legal Registered Office
2 EXCHANGE SQUARE
21 NORTH FOURTH STREET
MILTON KEYNES
MK9 1HL
 
Filing Information
Company Number 09636796
Company ID Number 09636796
Date formed 2015-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:50:48
Primary Source:Companies House
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Companies with same name RPI 1 LIMITED
The following companies were found which have the same name as RPI 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPI 100 LLC Oklahoma Unknown
RPI 165 MICHIGAN PARTNERS LLC California Unknown

Company Officers of RPI 1 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM LANGDON COLLINS
Director 2018-01-02
DAVID PATRICK MARSHALL
Director 2015-06-12
RICHARD JAMES PILLAR
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK CONNOLLY
Director 2015-06-12 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM LANGDON COLLINS RENTPLUS-UK LIMITED Director 2018-02-14 CURRENT 2013-05-31 Active
STEVEN WILLIAM LANGDON COLLINS RPA1 LIMITED Director 2018-01-02 CURRENT 2014-12-08 Active
STEVEN WILLIAM LANGDON COLLINS RPB1 LIMITED Director 2018-01-02 CURRENT 2014-12-08 Active
STEVEN WILLIAM LANGDON COLLINS RPI 2 LIMITED Director 2018-01-02 CURRENT 2015-11-27 Active
STEVEN WILLIAM LANGDON COLLINS RPB2 LIMITED Director 2018-01-02 CURRENT 2015-11-27 Active
STEVEN WILLIAM LANGDON COLLINS TERRAM GROUP LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
STEVEN WILLIAM LANGDON COLLINS ENVIRONMENTAL REVOLUTION LTD. Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2014-10-07
DAVID PATRICK MARSHALL GRIFFON CAPITAL LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID PATRICK MARSHALL RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID PATRICK MARSHALL RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID PATRICK MARSHALL RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID PATRICK MARSHALL RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RENTPLUS-UK LIMITED Director 2014-02-11 CURRENT 2013-05-31 Active
DAVID PATRICK MARSHALL NEW MODEL VENTURE CAPITAL LIMITED Director 2013-11-07 CURRENT 2011-08-01 Active
DAVID PATRICK MARSHALL FEE SOLUTIONS LIMITED Director 2013-08-30 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID PATRICK MARSHALL 17 CRESCENT EAST LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
DAVID PATRICK MARSHALL RATTEE & KETT LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
DAVID PATRICK MARSHALL ST BLAISE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2014-06-12
DAVID PATRICK MARSHALL CLO FINANCE LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID PATRICK MARSHALL CROYDON REALISATIONS LIMITED Director 2001-03-12 CURRENT 1994-07-08 Dissolved 2016-04-27
DAVID PATRICK MARSHALL STONEWEST HOLDINGS LIMITED Director 2001-03-12 CURRENT 1994-05-09 Dissolved 2017-04-30
DAVID PATRICK MARSHALL TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Dissolved 2017-04-25
RICHARD JAMES PILLAR HARTLEY GARDENS PLYMOUTH MANAGEMENT LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
RICHARD JAMES PILLAR RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
RICHARD JAMES PILLAR RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RICHARD JAMES PILLAR RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
RICHARD JAMES PILLAR ASPIRE STUDENT LIVING 3 MANAGEMENT LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD JAMES PILLAR RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
RICHARD JAMES PILLAR RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
RICHARD JAMES PILLAR ASPIRE STUDENT LIVING (3) LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD JAMES PILLAR RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
RICHARD JAMES PILLAR RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
RICHARD JAMES PILLAR CREATIVE CONSTRUCTION LIVING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD JAMES PILLAR ASPIRE STUDENT LIVING 2 MANAGEMENT LTD Director 2013-08-14 CURRENT 2013-08-14 Active
RICHARD JAMES PILLAR PILLAR LAND SECURITIES MANNAMEAD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Liquidation
RICHARD JAMES PILLAR RENTPLUS-UK LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
RICHARD JAMES PILLAR ASPIRE STUDENT LIVING (2) LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
RICHARD JAMES PILLAR EUROPEAN VEHICLE MANAGEMENT LIMITED Director 2008-05-08 CURRENT 2008-05-08 Dissolved 2017-10-17
RICHARD JAMES PILLAR SOUTH COAST PROJECTS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-10-27
RICHARD JAMES PILLAR KR PROPERTY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
RICHARD JAMES PILLAR PILLAR LAND SECURITIES LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM Floor 2 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08AD02Register inspection address changed from Kelly Park St. Dominick Saltash Cornwall PL12 6SQ England to Ii Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-29DISS40Compulsory strike-off action has been discontinued
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-02-25AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2018-01-09AP01DIRECTOR APPOINTED MR STEVEN WILLIAM LANGDON COLLINS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK CONNOLLY
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096367960004
2017-06-21ANNOTATIONOther
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096367960003
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096367960002
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096367960001
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD03Registers moved to registered inspection location of Kelly Park St. Dominick Saltash Cornwall PL12 6SQ
2016-06-13AD02Register inspection address changed to Kelly Park St. Dominick Saltash Cornwall PL12 6SQ
2016-02-02RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr. David patrick marshall
2016-02-02ANNOTATIONPart Rectified
2015-06-15AA01Current accounting period shortened from 30/06/16 TO 31/05/16
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to RPI 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPI 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RPI 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RPI 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPI 1 LIMITED
Trademarks
We have not found any records of RPI 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPI 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RPI 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RPI 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPI 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPI 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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