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RSL No.49 Limited

RSL No.49 Limited is an active company incorporated on 18 January 2016 with the registered office located in London, City of London. RSL No.49 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09956453
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 11 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 (9 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.51 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.52 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.37 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 1 more are mutual people.
Active
RSL No.42 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 1 more are mutual people.
Active
RSL No.54 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 1 more are mutual people.
Active
RSL No.46 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 1 more are mutual people.
Active
RSL No.56 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 1 more are mutual people.
Active
RSL No.57 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£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
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Mr Marcus Gary Warner Details Changed
1 Year Ago on 8 Nov 2024
Axa Africa Specialty Risks Holding Limited (PSC) Resigned
1 Year Ago on 8 Nov 2024
Nicolas Marie Charles Henri Du Cauze De Nazelle Resigned
1 Year Ago on 8 Nov 2024
Residual Services Limited (PSC) Appointed
1 Year Ago on 8 Nov 2024
Residual Services Corporate Director Limited Appointed
1 Year Ago on 8 Nov 2024
Mr Marcus Warner Appointed
1 Year Ago on 8 Nov 2024
Mr Robert Paul Flach Appointed
1 Year Ago on 8 Nov 2024
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Documents
Director's details changed for Mr Marcus Gary Warner on 8 November 2024
Submitted on 31 Oct 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 17 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Appointment of Residual Services Corporate Director Limited as a director on 8 November 2024
Submitted on 11 Dec 2024
Notification of Residual Services Limited as a person with significant control on 8 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Marcus Warner as a director on 8 November 2024
Submitted on 11 Dec 2024
Cessation of Axa Africa Specialty Risks Holding Limited as a person with significant control on 8 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Robert Paul Flach as a director on 8 November 2024
Submitted on 11 Dec 2024
Repayment History
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