Rcp Limited
Company Profile
live
MediumRcp Limited
04615124•Private Limited With Share Capital
Bfi Building 21 Stephen Street, Floor 5, London, W1T1LN
Get Full Access
Incorporated
12/12/2002
Company Age
23 years
Directors
3
Employees
64
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Rcp Limited (04615124) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in london, W1T1LN. The company operates under SIC code 73110 and is classified as Medium.
Normal work is never as effective as you’d hope, and making work in the normal way is never as efficient.at recipe we’re not normal. we didn’t start in the normal way. we don’t make work in the normal way. we don’t make normal work.no outsourcing. no losing control. no wastage. no hierarchy. no egos...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 12/12/2002
W1T1LN
64 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£2.63M
Net Assets
£705.2K
Turnover
£13.02M
Cash
£1.97M
Key Metrics
64
Employees
3
Directors
7
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2024
Resolution
Category:Resolution
Date:15-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Legacy
Category:Miscellaneous
Date:20-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2019
Resolution
Category:Resolution
Date:29-04-2019
Legacy
Category:Return
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Legacy
Category:Miscellaneous
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-11-2017
Legacy
Category:Return
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Legacy
Category:Mortgage
Date:16-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Legacy
Category:Mortgage
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2010
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Capital
Date:08-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
21 Stephen Street, London, W1T1LNRegistered
Related Companies
7