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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.
Watch Company
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 Dec
⟶
31 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)
Learn more about RCV International Limited
Contact
Update Details
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
Companies in W1K 3HZ
Telephone
Unreported
Email
Unreported
Website
Gkrlondon.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
James Caan
Director • Director • British • Lives in England • Born in Nov 1961
Deepak Jalan
Director • British • Lives in UK • Born in Jan 1974
Jeremy Guy Roberts
Director • British • Lives in UK • Born in Mar 1976
Graham John Anthony Dolan
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Bradshaw Limited
Deepak Jalan and James Caan are mutual people.
Active
HB Healthcare Limited
Deepak Jalan and James Caan are mutual people.
Active
GKR London Ltd
Deepak Jalan and Jeremy Guy Roberts are mutual people.
Active
Ignata Limited
Deepak Jalan and James Caan are mutual people.
Active
Resourcing Capital Ventures Limited
Deepak Jalan and Jeremy Guy Roberts are mutual people.
Active
Hanami International Limited
Deepak Jalan and Jeremy Guy Roberts are mutual people.
Active
Meraki Talent Limited
Deepak Jalan and Jeremy Guy Roberts are mutual people.
Active
Graham Matthews Limited
Deepak Jalan and Jeremy Guy Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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