Howden Rcs Limited
Company Profile
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MicroHowden Rcs Limited
10675339•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
16/03/2017
Company Age
9 years
Directors
5
Employees
15
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Howden Rcs Limited (10675339) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, EC3A5AF. The company operates under SIC code 78300 and is classified as Micro.
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 16/03/2017
EC3A5AF
15 employees
Financial Overview
Total Assets
£865.8K
Liabilities
£511.6K
Net Assets
£354.2K
Turnover
£1.43M
Cash
£284.4K
Key Metrics
15
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Suite 5, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV212DU
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