Rdl1 Limited, London
Rdl1 Limited is a private limited company. Situated at 5Th Floor, 4 Moorgate, London EC2R 6DA, the above-mentioned 7 years old business was incorporated on 2016-11-02 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in this enterprise: Ghee O. (appointed on 27 July 2023). As for the secretaries (1 in total), we can name: Ying Y. (appointed on 24 September 2020).
| About | |
|---|---|
| Name: Rdl1 Limited | |
| Number: 10458532 | |
| Incorporation date: 2016-11-02 | |
| End of financial year: 31 December |
| Address: |
5th Floor 4 Moorgate London EC2R 6DA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Ravenridge Holdings Limited
29 June 2017 - 24 September 2020
| Address | Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10459093 |
| Nature of control: |
75,01-100% shares |
Alan S.
2 November 2016 - 24 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
2 November 2016 - 24 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-11-30 | 2019-05-31 | 2020-05-27 | 2020-09-23 |
| Current Assets | 9,522,393 | 6,909,560 | 6,868,552 | 6,378,222 |
| Total Assets Less Current Liabilities | - | 2,389,620 | 2,232,837 | - |
The deadline for Rdl1 Limited confirmation statement filing is 2023-11-15. The latest one was submitted on 2022-11-01. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ravenridge Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Batchworth Place, Church Street, WD3 1JE Rickmansworth, Hertfordshire. Alan S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 17th, November 2023 | confirmation statement |
Free Download
(3 pages)
|