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RSL No.51 Limited

RSL No.51 Limited is a dormant company incorporated on 22 November 2011 with the registered office located in London, City of London. RSL No.51 Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
07856688
Private limited company
Age
13 years
Incorporated 22 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
5th Floor, 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 20 Gracechurch Street London EC3V 0BG
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Secretary • Secretary
Director • British • Lives in England • Born in May 1973
Director • None • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.52 Limited
Craig Standen, Robert Paul Flach, and 6 more are mutual people.
Active
RSL No.49 Limited
Robert Paul Flach, Marcus Gary Warner, and 3 more are mutual people.
Active
RSL No.37 Limited
Residual Services Corporate Director Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
RSL No.42 Limited
Residual Services Corporate Director Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
RSL No.54 Limited
Residual Services Corporate Director Limited, Robert Paul Flach, and 1 more are mutual people.
Active
RSL No.46 Limited
Residual Services Corporate Director Limited, Robert Paul Flach, and 1 more are mutual people.
Active
RSL No.56 Limited
Residual Services Corporate Director Limited, Robert Paul Flach, and 1 more are mutual people.
Active
RSL No.57 Limited
Residual Services Corporate Director Limited, Robert Paul Flach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£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
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Mark Rankin Cummings Resigned
8 Months Ago on 16 Dec 2024
Craig Standen Resigned
8 Months Ago on 16 Dec 2024
Christopher John Read Resigned
8 Months Ago on 16 Dec 2024
Argenta Secretariat Limited Appointed
8 Months Ago on 16 Dec 2024
Alexios Dimitrios Metaxas Trikardos Resigned
8 Months Ago on 16 Dec 2024
Residual Services Corporate Director Limited Appointed
8 Months Ago on 16 Dec 2024
Mr Marcus Gary Warner Appointed
8 Months Ago on 16 Dec 2024
Xl Insurance (Uk) Holdings Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
Mr Robert Paul Flach Appointed
8 Months Ago on 16 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 20 Jan 2025
Notification of Residual Services Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor, 70 Gracechurch Street London EC3V 0XL on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Craig Standen as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Marcus Gary Warner as a director on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Xl Insurance (Uk) Holdings Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Mark Rankin Cummings as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Residual Services Corporate Director Limited as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Christopher John Read as a director on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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