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RPL1 Ltd

RPL1 Ltd is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. RPL1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13684669
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (8 days remaining)
Address
74a High Street
Wanstead
London
E11 2RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1991
Mr Charles Robert Rood
PSC • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut One Ltd
Charles Robert Rood is a mutual person.
Active
102 Hermon Hill RTM Company Ltd
Charles Robert Rood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£217.85K
Total Liabilities
-£230.62K
Net Assets
-£12.77K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Charles Robert Rood (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Charles Robert Rood Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Incorporated
4 Years Ago on 18 Oct 2021
Name changed from Roodie Property Ltd
15 Days Ago on 7 Oct 2025
Name changed from RPL1 Ltd
16 Days Ago on 6 Oct 2025
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Certificate of change of name
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Director's details changed for Mr Charles Robert Rood on 1 September 2024
Submitted on 19 Nov 2024
Change of details for Mr Charles Robert Rood as a person with significant control on 1 September 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 16 Oct 2023
Registration of charge 136846690001, created on 30 November 2022
Submitted on 2 Dec 2022
Repayment History
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