Introduction
Watch Company
R
RCV INTERNATIONAL LIMITED
RCV INTERNATIONAL LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCV INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13790428
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 8 September 2023 (2 years ago)
Period: 8 December 2021 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
3 Fry's Walk Shepton Mallet BA4 5WT England
From: 8 December 2021To: 2 February 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 08 Dec 2021
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
08 Dec 2021
Active
CAAN, James
ActiveGrosvenor Street, LondonW1K 3HZ
Born November 1961
Director
Appointed 08 Dec 2021
CAAN, James
Grosvenor Street, LondonW1K 3HZ
Born November 1961
Director
08 Dec 2021
Active
JALAN, Deepak
ActiveGrosvenor Street, LondonW1K 3HZ
Born January 1974
Director
Appointed 08 Dec 2021
JALAN, Deepak
Grosvenor Street, LondonW1K 3HZ
Born January 1974
Director
08 Dec 2021
Active
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 11 Mar 2024
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 11 Mar 2024
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2023
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022