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RSL No.59 Limited

RSL No.59 Limited is an active company incorporated on 23 October 2018 with the registered office located in London, City of London. RSL No.59 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11638026
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1973
Director • British,new Zealander • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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RSL No.57 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 5 more are mutual people.
Active
RSL No.58 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 5 more are mutual people.
Active
RSL No.60 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 3 more are mutual people.
Active
Apollo No.16 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 3 more are mutual people.
Active
RSL No.37 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.54 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Peter Charles Bowden Resigned
5 Months Ago on 28 Mar 2025
Vinay Vanmali Vallabhbhai Mistry Resigned
5 Months Ago on 28 Mar 2025
Mr Marcus Gary Warner Appointed
5 Months Ago on 28 Mar 2025
Residual Services Corporate Director Limited Appointed
5 Months Ago on 28 Mar 2025
Hamish Paul Christian Rhodes Resigned
5 Months Ago on 28 Mar 2025
Apollo Group Holdings Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Residual Services Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Robert Paul Flach Appointed
5 Months Ago on 28 Mar 2025
James David Macdiarmid Resigned
7 Months Ago on 4 Feb 2025
Mr Hamish Paul Christian Rhodes Appointed
7 Months Ago on 29 Jan 2025
Get Credit Report
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Documents
Certificate of change of name
Submitted on 10 Apr 2025
Notification of Residual Services Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Apollo Group Holdings Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Hamish Paul Christian Rhodes as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Residual Services Corporate Director Limited as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Marcus Gary Warner as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Peter Charles Bowden as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Robert Paul Flach as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James David Macdiarmid as a director on 4 February 2025
Submitted on 10 Feb 2025
Repayment History
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