RC

R&Q CAPITAL NO. 1 LIMITED

Active

Company number 07382921

Salisbury, England · Incorporated 21 September 2010

Windover House, St. Ann Street, Salisbury, SP1 2DR, England

Last updated on 1 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

R&Q CAPITAL NO 1 LIMITED · 21 September 2010 – 2 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Randall & Quilter Ii Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

3 funding rounds
1 June 2012
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Resolution
Resolution
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Capital Name Of Class Of Shares
Capital
14 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Resolution
Resolution
17 July 2014 View
Memorandum Articles
Incorporation
17 July 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Miscellaneous
Miscellaneous
1 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Capital Name Of Class Of Shares
Capital
9 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2013 View
Change Of Name Notice
Change Of Name
2 August 2013 View
Certificate Change Of Name Company
Change Of Name
2 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Resolution
Resolution
19 June 2012 View
Capital Allotment Shares
Capital
9 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Legacy
Mortgage
18 January 2012 View
Legacy
Mortgage
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
26 July 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2011 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
9 November 2010 View
Incorporation Company
Incorporation
21 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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