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RPL Ventures Ltd

RPL Ventures Ltd is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. RPL Ventures Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12413984
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 17 Carlisle Street, London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Public Relations Executive • Spanish • Lives in Spain • Born in Nov 1979
Mr Ramon Pedrosa Pedrosa Lopez
PSC • Spanish • Lives in Kazakhstan • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Paloma Project Ltd
Ramon Pedrosa Pedrosa Lopez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£715
Decreased by £124 (-15%)
Net Assets
-£714
Increased by £124 (-15%)
Debt Ratio (%)
71500%
Decreased by 12400% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Ramon Pedrosa Pedrosa Lopez (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Ramon Pedrosa Lopez Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Ramon Pedrosa Lopez Details Changed
2 Years Ago on 9 Aug 2023
Mr Ramon Pedrosa Pedrosa Lopez (PSC) Details Changed
2 Years Ago on 9 Aug 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Ramon Pedrosa Lopez Details Changed
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Ramon Pedrosa Lopez on 1 April 2024
Submitted on 24 Jan 2025
Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 1 April 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 2 Feb 2024
Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 9 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Ramon Pedrosa Lopez on 9 August 2023
Submitted on 14 Aug 2023
Registered office address changed from 17 Carlisle Street, London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Mar 2023
Change of details for Mr Ramon Pedrosa Pedrosa Lopez as a person with significant control on 18 February 2023
Submitted on 20 Feb 2023
Repayment History
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