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RSL No.48 Limited

RSL No.48 Limited is an active 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
Active
Active since 1 year 1 month 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 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.42 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.54 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.46 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.56 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.57 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.58 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.60 Limited
Robert Paul Flach, Marcus Gary Warner, and 2 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
£598
Increased by £598 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598
Increased by £598 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£598
Increased by £598 (%)
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Residual Services Corporate Director Limited Appointed
1 Year 10 Months Ago on 30 Nov 2023
Mr Robert Paul Flach Appointed
1 Year 10 Months Ago on 30 Nov 2023
Lupe Campos (PSC) Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Marcus Gary Warner Appointed
1 Year 10 Months Ago on 30 Nov 2023
David Charles Bowles Resigned
1 Year 10 Months Ago on 30 Nov 2023
Apcl Corporate Director No.2 Limited Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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