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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 23 years ago.
Watch Company
Status
Dormant
Dormant since
11 months ago
Company No
04311828
Private limited company
Age
23 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 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about RSL No.46 Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Netcommwireless.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Paul Flach
Director • British • Lives in England • Born in Mar 1967
Residual Services Corporate Director Limited
Director
Marcus Gary Warner
Director • British • Lives in England • Born in May 1973
Argenta Secretariat Limited
Secretary
Residual Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.37 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.54 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.56 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.57 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.58 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.60 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.61 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Richard James Osborne Resigned
1 Year 10 Months Ago on 16 Oct 2023
Residual Services Limited (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Robert Paul Flach Appointed
1 Year 10 Months Ago on 16 Oct 2023
Residual Services Corporate Director Limited Appointed
1 Year 10 Months Ago on 16 Oct 2023
Derek Ralph Lander Resigned
1 Year 10 Months Ago on 16 Oct 2023
Get Alerts
Get Credit Report
Discover RSL No.46 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 16 October 2023
Submitted on 30 Oct 2023
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Repayment History
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