Rc39 Limited is a private limited company registered at 7Th Floor South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2018-12-19, this 5-year-old company is run by 1 director.
Director David B., appointed on 19 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-18 and the date for the next filing is 2024-01-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11735350 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2018
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Firefly Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Firefly Capital Limited
7th Floor South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08831542 |
| Notified on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 186 | 943 | |||
| Debtors | 1 | 208 694 | 219 578 | 207 220 | |
| Net Assets Liabilities | 1 | -13 102 | -17 024 | -21 473 | |
| Other Debtors | 2 686 | 2 686 | 2 686 | ||
| Other | |||||
| Administrative Expenses | 14 175 | 4 842 | 5 493 | ||
| Amounts Owed By Group Undertakings Participating Interests | 216 892 | 204 534 | |||
| Amounts Owed By Related Parties | 1 | 206 008 | 216 892 | ||
| Amounts Owed To Group Undertakings Participating Interests | 8 653 | 11 358 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 223 871 | 209 909 | 943 | ||
| Amounts Owed To Related Parties | 3 136 | 8 653 | |||
| Bank Overdrafts | 244 | ||||
| Comprehensive Income Expense | -13 103 | -3 922 | -4 449 | ||
| Creditors | 221 797 | 236 603 | 228 880 | 943 | |
| Interest Payable Similar Charges Finance Costs | -1 | 429 | |||
| Investments Fixed Assets | 1 | 1 | 1 | ||
| Investments In Subsidiaries | 1 | 1 | 1 | 1 | 1 |
| Issue Equity Instruments | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | -13 103 | -17 025 | ||
| Number Shares Issued Fully Paid | 1 | ||||
| Operating Profit Loss | -14 175 | -4 842 | -5 493 | ||
| Other Creditors | 4 941 | 4 079 | 7 613 | ||
| Other Remaining Borrowings | 213 476 | 223 871 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | -13 103 | -3 922 | -4 449 | ||
| Profit Loss On Ordinary Activities Before Tax | -14 174 | -4 842 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 071 | -920 | -1 044 | ||
| Total Borrowings | 244 | 223 871 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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