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Rcn 2020 Limited LONDON


Rcn 2020 Limited is a private limited company that can be found at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2020-03-12, this 4-year-old company is run by 2 directors.
Director Christopher C., appointed on 12 March 2020. Director Philip E., appointed on 12 March 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-03-11 and the due date for the next filing is 2024-03-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rcn 2020 Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12514465
Date of Incorporation Thu, 12th Mar 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Christopher C.

Position: Director

Appointed: 12 March 2020

Philip E.

Position: Director

Appointed: 12 March 2020

Gold Round Limited

Position: Corporate Director

Appointed: 12 March 2020

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2020

Resigned: 25 January 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Gold Round Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Philip E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gold Round Limited

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 05687325
Notified on 12 March 2020
Nature of control: significiant influence or control

Philip E.

Notified on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 29th, December 2023
Free Download (5 pages)

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