RSL REALISATIONS 2023 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL REALISATIONS 2023 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
RSL REALISATIONS 2023 LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11507205. The accounts status is FULL and accounts are next due on 31/03/2024.

RSL REALISATIONS 2023 LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O INTERPATH ADVISORY, 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
RECAST SPORTS LTD. (until 26/10/2023)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER ROBERT WILSON VAN DIJK Dec 1966 British Director 2022-08-23 CURRENT
MS FREYA LOUISE REYNOLDS Dec 1985 British Director 2018-08-08 CURRENT
MR ANDREW DAVID MEIKLE Nov 1984 British Director 2018-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Recast Holdings Ltd 2018-08-08 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECAST HOLDINGS LTD LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
TINY TREE AESTHETICS LIMITED CARSHALTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
FIDRA HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CONTENT TECHNOLOGY PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
RECAST TECHNOLOGIES LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 62012 - Business and domestic software development
CORCOVADO ADVISORY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Recast Sports Ltd. Filleted accounts for Companies House (small and micro) 2022-04-01 30-06-2021 £4,465,055 Cash £-1,660,690 equity
Recast Sports Ltd. Filleted accounts for Companies House (small and micro) 2021-04-15 30-06-2020 £1,122,793 Cash £-294,969 equity
Recast Sports Ltd. Filleted accounts for Companies House (small and micro) 2020-04-17 30-06-2019 £-30,129 equity

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.