General information

Name:

Rdl1 Ltd

Office Address:

5th Floor 4 Moorgate EC2R 6DA London

Number: 10458532

Incorporation date: 2016-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10458532 8 years ago, Rdl1 Limited is a Private Limited Company. The present mailing address is 5th Floor, 4 Moorgate London. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The most recent financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2022/11/01.

There seems to be one director at the moment running this particular company, specifically Ghee O. who has been executing the director's assignments since Wed, 2nd Nov 2016. This company had been presided over by Shiqi X. till one year ago. As a follow-up another director, including Alan S. gave up the position in 2020. What is more, the managing director's tasks are constantly aided with by a secretary - Ying Y., who was selected by this specific company 4 years ago.

Financial data based on annual reports

Company staff

Ghee O.

Role: Director

Appointed: 27 July 2023

Latest update: 1 January 2024

Ying Y.

Role: Secretary

Appointed: 24 September 2020

Latest update: 1 January 2024

People with significant control

Ravenridge Holdings Limited
Address: Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10459093
Notified on 29 June 2017
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
Alan S.
Notified on 2 November 2016
Ceased on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 2 November 2016
Ceased on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-27
Annual Accounts
Start Date For Period Covered By Report 2020-05-28
End Date For Period Covered By Report 2020-09-23

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/01 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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