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Company Information for

RPL MIDCO LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
10897861
Private Limited Company
Active

Company Overview

About Rpl Midco Ltd
RPL MIDCO LIMITED was founded on 2017-08-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Rpl Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RPL MIDCO LIMITED
 
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
 
Previous Names
AGHOCO 1574 LIMITED14/09/2017
Filing Information
Company Number 10897861
Company ID Number 10897861
Date formed 2017-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 31/08/2018
Type of accounts FULL
Last Datalog update: 2025-03-05 05:47:26
Primary Source:Companies House
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Company Officers of RPL MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER BARKER
 Director 2017-10-05
CHRISTOPHER PARK DURRETT
 Director 2017-10-05
MAURICE ANDRE HERNANDEZ
 Director 2017-09-14
ROBERT PALUMBO
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-08-03 2017-09-14
A G SECRETARIAL LIMITED
 Director 2017-08-03 2017-09-14
ROGER HART
 Director 2017-08-03 2017-09-14
INHOCO FORMATIONS LIMITED
 Director 2017-08-03 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER BARKER RESOURCE TECHNIQUES LIMITED Director 2018-05-14 CURRENT 1983-03-22 Active - Proposal to Strike off
GARY PETER BARKER POCKET SIZE MEDIA LIMITED Director 2018-04-06 CURRENT 2009-10-27 Active - Proposal to Strike off
GARY PETER BARKER RPL BIDCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 Active
GARY PETER BARKER RPL TOPCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 Active
GARY PETER BARKER JET SOFTWARE LIMITED Director 2015-10-15 CURRENT 2015-01-27 Active - Proposal to Strike off
GARY PETER BARKER AGENTS GIVING Director 2015-01-27 CURRENT 2008-02-18 Active
GARY PETER BARKER REAPIT LIMITED Director 2008-06-02 CURRENT 1997-12-18 Active
CHRISTOPHER PARK DURRETT RPL BIDCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 Active
CHRISTOPHER PARK DURRETT RPL TOPCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ KIMBLE APPLICATIONS LIMITED Director 2018-03-06 CURRENT 2010-11-19 Active
MAURICE ANDRE HERNANDEZ LATAK HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MAURICE ANDRE HERNANDEZ RPL BIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ RPL TOPCO LIMITED Director 2017-09-14 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ PLATINUM MIDCO 2 LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
MAURICE ANDRE HERNANDEZ PLATINUM TOPCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MAURICE ANDRE HERNANDEZ PLATINUM ACQUISITION LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MAURICE ANDRE HERNANDEZ PLATINUM MIDCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MAURICE ANDRE HERNANDEZ MARVEL REINSURANCE CONSULTANTS LIMITED Director 2015-03-17 CURRENT 2013-07-23 Active - Proposal to Strike off
ROBERT PALUMBO RPL BIDCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 Active
ROBERT PALUMBO RPL TOPCO LIMITED Director 2017-10-05 CURRENT 2017-08-03 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
2025-02-14FULL ACCOUNTS MADE UP TO 31/05/24
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-03-15DIRECTOR APPOINTED JOHN THOMAS VAN SICLEN
2024-01-25FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-07Notification of Rpl Parent Limited as a person with significant control on 2023-12-04
2023-12-07Notification of Rpl Intermediary Limited as a person with significant control on 2023-12-04
2023-12-07CESSATION OF RPL INTERMEDIARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CESSATION OF RPL TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 108978610004
2023-03-1302/03/23 STATEMENT OF CAPITAL GBP 142231603
2023-03-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-02FULL ACCOUNTS MADE UP TO 31/05/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-30SH0118/03/22 STATEMENT OF CAPITAL GBP 54844657
2022-03-01AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-10-29SH0115/10/21 STATEMENT OF CAPITAL GBP 29885250
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108978610002
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108978610003
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-21AP01DIRECTOR APPOINTED MR MARK ALAN ROBERT ARMSTRONG
2020-12-03RP04CS01
2020-10-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/12/2020
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER BARKER
2020-01-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-29MEM/ARTSARTICLES OF ASSOCIATION
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108978610001
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108978610001
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 108978610002
2017-10-25PSC02Notification of Rpl Topco Limited as a person with significant control on 2017-09-25
2017-10-25PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 27637623
2017-10-23SH0105/10/17 STATEMENT OF CAPITAL GBP 27637623
2017-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PARK DURRETT
2017-10-20AP01DIRECTOR APPOINTED MR ROBERT PALUMBO
2017-10-19AP01DIRECTOR APPOINTED MR GARY PETER BARKER
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108978610001
2017-09-28AP01DIRECTOR APPOINTED MR MAURICE ANDRE HERNANDEZ
2017-09-28AA01Current accounting period shortened from 31/08/18 TO 31/05/18
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-09-28TM02Termination of appointment of a G Secretarial Limited on 2017-09-14
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-09-14RES15CHANGE OF COMPANY NAME 14/09/17
2017-09-14CERTNMCOMPANY NAME CHANGED AGHOCO 1574 LIMITED CERTIFICATE ISSUED ON 14/09/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RPL MIDCO 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 RPL MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RPL MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RPL MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPL MIDCO LIMITED
Trademarks
We have not found any records of RPL MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPL MIDCO 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 (99999 - Dormant Company) as RPL MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RPL MIDCO 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 RPL MIDCO 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 RPL MIDCO 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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    Other companies at postcode M2 3DE