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RDL1 Limited

RDL1 Limited is an active company incorporated on 2 November 2016 with the registered office located in London, City of London. RDL1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10458532
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • Singaporean • Lives in Singapore • Born in Jun 1980
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kay Properties Holdings Ltd
Ben Hur Baraki is a mutual person.
Active
GC81 Property Ltd
Ben Hur Baraki is a mutual person.
Active
Cornhill Properties Holdings Ltd
Ben Hur Baraki is a mutual person.
Active
Gracechurch Properties Holdings Ltd
Ben Hur Baraki is a mutual person.
Active
KCM Properties Holdings Limited
Ben Hur Baraki is a mutual person.
Active
Cavenue Property Limited
Ben Hur Baraki is a mutual person.
Active
Kayard Property Limited
Ben Hur Baraki is a mutual person.
Active
Mgate Property Limited
Ben Hur Baraki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£13.98M
Increased by £3.37M (+32%)
Total Liabilities
-£14.09M
Increased by £3.42M (+32%)
Net Assets
-£108K
Decreased by £55K (+104%)
Debt Ratio (%)
101%
Increased by 0.27% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Mr Ben Hur Baraki Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Ghee Yong Ong Appointed
2 Years 1 Month Ago on 27 Jul 2023
Shiqi Xu Resigned
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Registered office address changed from Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG England to 6th Floor, 75 King William Street London EC4N 7BE on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Ben Hur Baraki as a director on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Shiqi Xu as a director on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Ghee Yong Ong as a director on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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