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RCV International Limited

RCV International Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. RCV International Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13790428
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 8 Dec31 Dec 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 3 Fry's Walk Shepton Mallet BA4 5WT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
8
Total Assets
£1.26M
Total Liabilities
-£2.42M
Net Assets
-£1.16M
Debt Ratio (%)
193%
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Jeremy Guy Roberts Resigned
1 Year 7 Months Ago on 11 Mar 2024
Mr Jeremy Guy Roberts Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
New Charge Registered
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Incorporated
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 24 Sep 2024
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
Submitted on 7 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Sub-division of shares on 1 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 8 Apr 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 9 Dec 2022
Registration of charge 137904280001, created on 22 March 2022
Submitted on 24 Mar 2022
Repayment History
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