UK Companies House feature
RSL CITYSPACE LIMITED
Profile
- Company number
- 03169833
- Status
- Active
- Incorporation
- 1996-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared Group cash flow projections for the period to 30 June 2026 based on latest forecasts that show that the Group will be able to operate within the Group current funding resources with significant headroom. ... The Directors, therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Cityspace Limited · 1% held · UK · Dormant
- RSL StreetNet Limited · 1% held · UK · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | 2017-05-15 | — | — |
| LOWE, Nicholas William | Director | 2017-05-15 | Jul 1978 | British |
| SINGLETON, Russell Craig | Director | 2015-04-29 | Jan 1959 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Paul Leighton | Secretary | 2008-06-27 | 2011-04-04 |
| COUSINS, Sandra | Secretary | 2011-04-04 | 2015-04-29 |
| LONG, Howard John | Secretary | 2000-07-13 | 2008-06-27 |
| ROBINSON, Glenn | Secretary | 2015-04-29 | 2017-05-15 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-08 | 2000-07-13 |
| BARNSLEY, John Corbitt | Director | 2006-07-31 | 2010-09-16 |
| BENNETT, Michael Andrew | Director | 2002-11-13 | 2006-06-05 |
| BOTTOMLEY, William Alexander | Director | 2011-04-04 | 2015-04-29 |
| CLIFFORD, Paul Leighton | Director | 2008-06-27 | 2010-04-12 |
| EVANS LOMBE, Charles | Director | 2000-09-29 | 2001-02-20 |
| FRASER, Andrew George | Director | 2008-01-07 | 2011-04-04 |
| HARRIS, Jocelin Montague St John | Director | 1999-05-19 | 2002-11-13 |
| HOOFT, Pieter Johannes | Director | 2009-09-22 | 2011-04-04 |
| KELLY, Magnus Patrick | Director | 2002-02-01 | 2002-04-08 |
| MATHERS, Roger Anthony | Director | 2011-04-04 | 2015-04-29 |
| MAUNDER, Timothy John | Director | 2001-06-22 | 2005-12-04 |
| MEYOHAS, Marc Joseph | Director | 1996-03-11 | 2008-08-31 |
| MEYRICK, Hilary Jocelyn | Director | 2001-02-20 | 2002-11-13 |
| O'CONNOR, Nicholas | Director | 2010-10-29 | 2011-04-04 |
| PEXTON, Martin Andrew | Director | 2006-06-19 | 2009-09-11 |
| RAYNE, Robert Anthony, The Honourable | Director | 2000-08-17 | 2009-01-31 |
| ROBINSON, Glenn | Director | 2015-04-29 | 2017-05-15 |
| SMYTH, Peter Francis | Director | 2000-09-29 | 2009-01-31 |
| SZPIRO, James Lucien Alexander | Director | 2009-01-14 | 2011-04-04 |
| WILLOUGHBY, Gordon | Director | 2005-04-25 | 2006-06-19 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-03-08 | 1996-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 21st Century Integrated Systems Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-07 | AA | accounts | accounts with accounts type full |
| 2020-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-10 | AA | accounts | accounts with accounts type full |
| 2019-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-11 | AA | accounts | accounts with accounts type full |
| 2018-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-08-29 | AA | accounts | accounts with accounts type full |
| 2017-05-19 | AP03 | officers | appoint person secretary company with name date |
| 2017-05-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory