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RSL No.46 Limited

RSL No.46 Limited is a dormant company incorporated on 26 October 2001 with the registered office located in London, City of London. RSL No.46 Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04311828
Private limited company
Age
24 years
Incorporated 26 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1973
Residual Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.37 Limited
Marcus Gary Warner, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.42 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.54 Limited
Residual Services Corporate Director Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.56 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.57 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.58 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.60 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.61 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Richard James Osborne Resigned
2 Years 1 Month Ago on 16 Oct 2023
Residual Services Limited (PSC) Appointed
2 Years 1 Month Ago on 16 Oct 2023
Mr Robert Paul Flach Appointed
2 Years 1 Month Ago on 16 Oct 2023
Residual Services Corporate Director Limited Appointed
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 16 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 31 Oct 2023
Termination of appointment of David Charles Bowles as a director on 16 October 2023
Submitted on 30 Oct 2023
Cessation of Flight Investments (Uk) Limited as a person with significant control on 16 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 16 October 2023
Submitted on 30 Oct 2023
Repayment History
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