Rsl No.53 Limited

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Rsl No.53 Limited

08287981Private Limited With Share Capital

5Th Floor 70 Gracechurch Street, London, EC3V0XL
Incorporated

09/11/2012

Company Age

13 years

Directors

7

Employees

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Rsl No.53 Limited (08287981) is a private limited with share capital incorporated on 09/11/2012 (13 years old) and registered in london, EC3V0XL. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 09/11/2012
EC3V0XL

Financial Overview

Total Assets

£152

Liabilities

£0

Net Assets

£152

Cash

£152

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:13-02-2024
Resolution
Category:Resolution
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2012
Incorporation Company
Category:Incorporation
Date:09-11-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 70 Gracechurch Street, London, EC3V0XLRegistered

Contact

apollounderwriting.com
5Th Floor 70 Gracechurch Street, London, EC3V0XL