Company information:
Rdl Corporation Limited (No: 06302328)
Address: 63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
Status: Active
Incorporated: 07-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: STUART GLYNN BRITTON ( DOB: Oct-1971 From: Oct-2010 )
Current Director: JAMES NIGEL GARDNER ( DOB: Aug-1957 From: Oct-2010 )
Current Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Oct-2020 )
Current Director: MATTHEW ALAN WILLIAM PERRETT ( DOB: Jun-1971 From: Sep-2019 )
Current Director: EDWARD ASTON WASS ( DOB: May-1971 From: Sep-2019 )
Current Director: EDWARD ASTON WASS ( DOB: May-1971 From: Sep-2019 )
Current Secretary: JAMES NIGEL GARDNER ( From: Oct-2010 )
Resigned Director: GUY VERNON BLACKBURN ( DOB: Mar-1979 From: Dec-2015 To: Mar-2017 )
Resigned Director: DAVID BUIST ( DOB: Sep-1974 From: Jun-2015 To: Mar-2017 )
Resigned Director: JUSTIN LEWIS CARPENTER ( From: Jan-2012 To: Sep-2013 )
Resigned Director: JONATHAN DAVID LEIGH GREGORY ( DOB: Apr-1961 From: Oct-2010 To: Aug-2011 )
Resigned Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Oct-2007 To: Oct-2010 )
Resigned Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Oct-2020 To: Jul-2023 )
Resigned Director: IAIN RICHARD LIVINGSTON ( DOB: Feb-1950 From: Oct-2010 To: Dec-2017 )
Resigned Director: JUSTIN HASCHEL MALTZ ( DOB: Jan-1969 From: Mar-2017 To: Dec-2018 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: Jul-2007 To: Oct-2007 )
Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948 From: Oct-2007 To: Oct-2010 )
Resigned Director: JONATHAN DAVID SIMM ( DOB: Nov-1965 From: Oct-2018 To: Sep-2019 )
Resigned Director: MICHAEL JAMES WALKER ( From: Jun-2011 To: Dec-2015 )
Resigned Secretary: MATRIX-SECURITIES LIMITED ( From: Aug-2008 To: Oct-2010 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2008 )
Persons of Significant Control:
Mr James Nigel Gardner, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-21)
Mr Stuart Robin Goldup, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-17)
Mr Matthew Alan William Perrett, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-17)
Mr Stuart Glynn Britton, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-30)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,477,187 | 6477187.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 104 | 104.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 6,477,083 | 3,000,000 | 6477083.0,3000000.0,0.0 | |
| Current assets | 2,121,089 | 1,796,413 | 1,754,339 | 2121089.0,1796413.0,1754339.0 |
| Current assets / Debtors | 2,110,525 | 1,794,220 | 1,751,320 | 2110525.0,1794220.0,1751320.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 10,564 | 2,193 | 3,019 | 10564.0,2193.0,3019.0 |
| Net assets (liabilities) | 238,631 | -4,272,435 | -7,596,692 | 238631.0,-4272435.0,-7596692.0 |
| Equity / share capital and reserves | -7,596,692 | 0.0,0.0,-7596692.0 |