Rcl1 Limited is a private limited company situated at 22 York Buildings, John Adam Street, London WC2N 6JU. Incorporated on 2017-08-01, this 6-year-old company is run by 2 directors.
Director Cameron G., appointed on 01 August 2017. Director Mark S., appointed on 01 August 2017.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to official information there was a change of name on 2020-10-15 and their previous name was Resolve Cyber Ltd.
The latest confirmation statement was filed on 2023-03-06 and the deadline for the next filing is 2024-03-20. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 22 York Buildings |
| Office Address2 | John Adam Street |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 10893254 |
| Date of Incorporation | Tue, 1st Aug 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 01 August 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Resolve Invest Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.
Resolve Invest Limited
22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7182389 |
| Notified on | 1 August 2017 |
| Nature of control: |
50,01-75% shares |
| Resolve Cyber | October 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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