Rl Marketing (Cis) Limited

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Rl Marketing (cis) Limited

03390839•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
01625717000

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Incorporated

23/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rl Marketing (cis) Limited (03390839) is a private limited with share capital incorporated on 23/06/1997 (28 years old) and registered in london, EC3M4BY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/06/1997
EC3M4BY

Financial Overview

Total Assets

£130.0K

Liabilities

£0

Net Assets

£130.0K

Cash

£67.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian williams
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Legacy
Category:Capital
Date:15-12-2020
Legacy
Category:Insolvency
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Resolution
Category:Resolution
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Legacy
Category:Capital
Date:15-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2016
Legacy
Category:Insolvency
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2013
Change Of Name Notice
Category:Change Of Name
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-07-2010
Termination Secretary Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

55 Gracechurch Street, London, EC3V0RL
80 Fenchurch Street, London, EC3M4BYRegistered

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Contact

01625717000
80 Fenchurch Street, London, EC3M4BY