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RSL No.47 Limited
RSL No.47 Limited is a dormant company incorporated on 13 May 2015 with the registered office located in London, City of London. RSL No.47 Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
11 months ago
Company No
09589095
Private limited company
Age
10 years
Incorporated
13 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about RSL No.47 Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Argentaplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Paul Flach
Director • British • Lives in England • Born in Mar 1967
Residual Services Corporate Director Limited
Director
Marcus Gary Warner
Director • British • Lives in England • Born in May 1973
Argenta Secretariat Limited
Secretary
Residual Services Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Apcl Corporate Director No.2 Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Derek Ralph Lander Resigned
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.1 Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Residual Services Corporate Director Limited Appointed
1 Year 9 Months Ago on 30 Nov 2023
Residual Services Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Robert Paul Flach Appointed
1 Year 9 Months Ago on 30 Nov 2023
Get Alerts
Get Credit Report
Discover RSL No.47 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Certificate of change of name
Submitted on 16 Mar 2024
Termination of appointment of Richard James Osborne 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 Flight Investments (Uk) Limited as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Mr Robert Paul Flach 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
Appointment of Residual Services Corporate Director Limited as a director on 30 November 2023
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs