Introduction
Watch Company
R
RV 200 LTD
RV 200 LTD is an active company incorporated on with the registered office located in Dereham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. RV 200 LTD was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15790785
LTD Company
Age
2 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 January 2026 (7 months ago)
Period: 20 June 2024 - 30 March 2025(10 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2026 (3 months ago)
Submitted on 5 May 2026 (3 months ago)
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Contact
Address
Beechurst 8 Commercial Road Dereham, NR19 1AE,
Timeline
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MIZEN, Paul
Active8 Commercial Road, DerehamNR19 1AE
Born June 1972
Director
Appointed 20 Jun 2024
MIZEN, Paul
8 Commercial Road, DerehamNR19 1AE
Born June 1972
Director
20 Jun 2024
Active
ROGERS, Neil William Charles
Active8 Commercial Road, DerehamNR19 1AE
Born November 1976
Director
Appointed 20 Jun 2024
ROGERS, Neil William Charles
8 Commercial Road, DerehamNR19 1AE
Born November 1976
Director
20 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reja Holdings Ltd
ActiveHigh Street, IpswichIP7 5EA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Reja Holdings Ltd
High Street, IpswichIP7 5EA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
5 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 May 2026
No document
Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 January 2026
No document
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 June 2025
No document
Second Filing Capital Allotment Shares
25 June 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
25 June 2025
No document
Memorandum Articles
28 September 2024
MAMA
Memorandum Articles
MAMA
28 September 2024
No document
Notification Of A Person With Significant Control
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
No document
Resolution
21 September 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
No document
Withdrawal Of A Person With Significant Control Statement
16 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2024
No document
Capital Allotment Shares
16 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2024
No document
Change Account Reference Date Company Current Shortened
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2024
No document
Incorporation Company
20 June 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 June 2024
No document