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RSL Group Limited

RSL Group Limited is an active company incorporated on 9 September 1981 with the registered office located in London, Greater London. RSL Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01584755
Private limited company
Age
44 years
Incorporated 9 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 Harrow Road
Leytonstone
London
E11 3PT
England
Same address for the past 9 years
Telephone
020 85551321
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1961
Director • Irish • Lives in Ireland • Born in Dec 1966
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Director • Technical Director • British • Lives in England • Born in Jan 1969
Ipcom United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Refrigeration Spares Limited
Paul Andrew Warren is a mutual person.
Active
Refrigeration Products (1999) Limited
Paul Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Andrew Warren Resigned
6 Months Ago on 5 Mar 2025
Ipcom United Kingdom Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Insulcon Technical Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Kathleen Warren (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Insulcon Technical Limited (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Penelope Wallis (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
David Cherrill (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Padraig Gillen Appointed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Paul Andrew Warren as a director on 5 March 2025
Submitted on 14 Mar 2025
Notification of Ipcom United Kingdom Limited as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Cessation of Insulcon Technical Limited as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Cessation of David Cherrill as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Cessation of Penelope Wallis as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Notification of Insulcon Technical Limited as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Repayment History
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