Rltl Limited in 5 Aldermanbury Square LONDON

Rltl Limited LONDON

Rltl started in year 2015 as Private Limited Company with registration number 09414143. The Rltl company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR.

The company has one director. Russell G., appointed on 30 January 2015. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Rltl Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09414143
Date of Incorporation	Fri, 30th Jan 2015
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Russell G.

Position: Director

Appointed: 30 January 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Russell G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (5 pages)
AD01	New registered office address Level 16 5 Aldermanbury Square London EC2V 7HR. Change occurred on Monday 12th June 2023. Company's previous address: 140 London Wall London EC2Y 5DN United Kingdom. filed on: 12th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th January 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 26th January 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 26th January 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (5 pages)
MR04	Charge 094141430001 satisfaction in full. filed on: 31st, July 2020	mortgage	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Thursday 23rd July 2020 filed on: 23rd, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th January 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 26th January 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 26th January 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 26th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 10th, February 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2016	resolution	Free Download (23 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 20th, January 2016	accounts	Free Download (1 page)
MR01	Registration of charge 094141430001, created on Friday 21st August 2015 filed on: 1st, September 2015	mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 30th, January 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation