Rsl No.61 Limited
Company Profile
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MediumRsl No.61 Limited
07390436•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
28/09/2010
Company Age
15 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Rsl No.61 Limited (07390436) is a private limited with share capital incorporated on 28/09/2010 (15 years old) and registered in london, EC3V0XL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 28/09/2010
EC3V0XL
Financial Overview
Total Assets
£1.89M
Liabilities
£1.98M
Net Assets
£-90.5K
Cash
£1.2K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Auditors Resignation Company
Category:Auditors
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Resolution
Category:Resolution
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:27-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2010
Incorporation Company
Category:Incorporation
Date:28-09-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
5Th 70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
10
Contact
02078257200
5Th Floor 70 Gracechurch Street, London, EC3V0XL