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RSL No.48 Limited

RSL No.48 Limited is a dormant company incorporated on 23 June 2014 with the registered office located in London, City of London. RSL No.48 Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
09097087
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 May 1973
Director • British • Lives in England • Born in Mar 1967
Residual Services Limited
PSC
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.46 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
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
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Residual Services Corporate Director Limited Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Robert Paul Flach Appointed
1 Year 9 Months Ago on 30 Nov 2023
Lupe Campos (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Marcus Gary Warner Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Charles Bowles Resigned
1 Year 9 Months Ago on 30 Nov 2023
Apcl Corporate Director No.2 Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Residual Services Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
Discover RSL No.48 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 8 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Certificate of change of name
Submitted on 16 Mar 2024
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 30 November 2023
Submitted on 11 Dec 2023
Notification of Residual Services Limited as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 30 November 2023
Submitted on 11 Dec 2023
Termination of appointment of David Charles Bowles as a director on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Mr Marcus Gary Warner as a director on 30 November 2023
Submitted on 11 Dec 2023
Cessation of Lupe Campos as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Repayment History
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