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RSL (NORTH EAST) LTD

RSL (NORTH EAST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSL (NORTH EAST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13882976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSL (NORTH EAST) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RSL (NORTH EAST) LTD located?

    Registered Office Address
    Unit 4 The Watermark
    NE11 9SN Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSL (NORTH EAST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RSL (NORTH EAST) LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for RSL (NORTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to May 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Paul James Tully on May 06, 2022

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of RSL (NORTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Richard Mark
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		Director
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		United KingdomBritishChartered Building Surveyor81409180002
    TULLY, Paul James, Mr.
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		Director
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		EnglandBritishChartered Building Surveyor235498000007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSL (NORTH EAST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franam Holdings Ltd
    2 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TS Stockton-On-Tees
    Varsity House
    England
    		Jan 31, 2022
    2 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TS Stockton-On-Tees
    Varsity House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13359380
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Samam Holdings Ltd
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		Jan 31, 2022
    The Watermark
    NE11 9SN Gateshead
    Unit 4
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13377320
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0