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RSL No.61 Limited

RSL No.61 Limited is an active company incorporated on 28 September 2010 with the registered office located in London, City of London. RSL No.61 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07390436
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
02078257200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Mar 1967
Director • Administrator • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Robert Paul Flach, Residual Services Corporate Director Limited, and 5 more are mutual people.
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RSL No.37 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, 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.
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APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
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Crowe Capital Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Vatryggingafelag Islands Hf (PSC) Resigned
4 Months Ago on 24 Apr 2025
A Person with Significant Control (PSC) Resigned
4 Months Ago on 24 Apr 2025
Residual Services Limited (PSC) Appointed
4 Months Ago on 24 Apr 2025
David Charles Bowles Resigned
4 Months Ago on 24 Apr 2025
Apcl Corporate Director No.2 Limited Resigned
4 Months Ago on 24 Apr 2025
Apcl Corporate Director No.1 Limited Resigned
4 Months Ago on 24 Apr 2025
Mr Marcus Gary Warner Appointed
4 Months Ago on 24 Apr 2025
Residual Services Corporate Director Limited Appointed
4 Months Ago on 24 Apr 2025
Mr Robert Paul Flach Appointed
4 Months Ago on 24 Apr 2025
Vatryggingafelag Islands Hf (PSC) Details Changed
6 Years Ago on 28 Feb 2019
Get Credit Report
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Documents
Certificate of change of name
Submitted on 22 May 2025
Cessation of Vatryggingafelag Islands Hf as a person with significant control on 24 April 2025
Submitted on 1 May 2025
Cessation of A Person with Significant Control as a person with significant control on 24 April 2025
Submitted on 1 May 2025
Notification of Residual Services Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Robert Paul Flach as a director on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Residual Services Corporate Director Limited as a director on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Marcus Gary Warner as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of David Charles Bowles as a director on 24 April 2025
Submitted on 30 Apr 2025
Repayment History
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