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RCP Limited

RCP Limited is an active company incorporated on 12 December 2002 with the registered office located in London, Greater London. RCP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04615124
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bfi Building 21 Stephen Street
Floor 5
London
W1T 1LN
England
Same address for the past 8 years
Telephone
02072686440
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • Creative Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Gate Management Limited
Edward Robert Timothy Glover is a mutual person.
Active
Unfinished Limited
Edward Robert Timothy Glover is a mutual person.
Active
ALL Things Limited
Edward Robert Timothy Glover is a mutual person.
Active
Digital Advertising Limited
Edward Robert Timothy Glover is a mutual person.
Active
Not Normal Group Limited
Edward Robert Timothy Glover is a mutual person.
Active
We Are Committed Limited
Edward Robert Timothy Glover is a mutual person.
Active
Guerillavision Limited
Edward Robert Timothy Glover and Mr Daniel Miller Jacobs are mutual people.
Dissolved
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
£1.2M
Increased by £634.17K (+112%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 4 (+8%)
Total Assets
£2.94M
Increased by £569.94K (+24%)
Total Liabilities
-£2.75M
Increased by £850.61K (+45%)
Net Assets
£192.69K
Decreased by £280.67K (-59%)
Debt Ratio (%)
93%
Increased by 13.41% (+17%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Own Shares Purchased
1 Year 3 Months Ago on 24 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Leonora Yorath Resigned
1 Year 10 Months Ago on 8 Dec 2023
James Adrian Yorath Resigned
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Certificate of change of name
Submitted on 29 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Satisfaction of charge 2 in full
Submitted on 13 Nov 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jul 2024
Resolutions
Submitted on 15 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of James Adrian Yorath as a director on 8 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Leonora Yorath as a director on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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