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Company Information for

RCV MANAGEMENT LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
06575000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rcv Management Ltd
RCV MANAGEMENT LIMITED was founded on 2008-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rcv Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RCV MANAGEMENT LIMITED
 
Legal Registered Office
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 06575000
Company ID Number 06575000
Date formed 2008-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938706293  
Last Datalog update: 2019-07-04 09:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCV MANAGEMENT LIMITED
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Companies with same name RCV MANAGEMENT LIMITED
The following companies were found which have the same name as RCV MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RCV MANAGEMENT, INC. 8581 NW 57TH DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2006-10-23
RCV MANAGEMENT CORPORATION 8606 BOULDER COURT TAMPA FL 33615 Inactive Company formed on the 2013-03-27
RCV MANAGEMENT CORPORATION New Jersey Unknown

Company Officers of RCV MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K & R LIMITED
 Company Secretary 2008-04-24
JAKOB ALGREEN-USSING
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-04-24 2008-04-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K & R LIMITED DESIGN LETTERS LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
COMPSEC K & R LIMITED ENCODIFY LTD. Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
COMPSEC K & R LIMITED PKP ACCOUNTANCY LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
COMPSEC K & R LIMITED BLAD & PARTNERS LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-08-22
COMPSEC K & R LIMITED HOWE UK LTD. Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
COMPSEC K & R LIMITED CARRINGTON ENTERPRISES LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
COMPSEC K & R LIMITED E-CIGARETSHOP.DK LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active
COMPSEC K & R LIMITED LEGENDARY GAMING LTD Company Secretary 2014-02-14 CURRENT 2006-03-22 Dissolved 2015-08-18
COMPSEC K & R LIMITED NICOLAI OFFERSEN HOLDING LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-18
COMPSEC K & R LIMITED MARTIN STEENBERG HOLDING LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-18
COMPSEC K & R LIMITED APPATRA LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
COMPSEC K & R LIMITED REFIL LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Dissolved 2018-01-16
COMPSEC K & R LIMITED CHRISTENSEN & GRANHOLM CONSULTING LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
COMPSEC K & R LIMITED PROSPERUS PROPERTY LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
COMPSEC K & R LIMITED COBRA SPORT LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
COMPSEC K & R LIMITED JP WIND LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
COMPSEC K & R LIMITED GREEEN+ LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Active
COMPSEC K & R LIMITED FLB CONSULTANTS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
COMPSEC K & R LIMITED EBL (UK) LIMITED Company Secretary 2010-07-01 CURRENT 1989-08-29 Active
COMPSEC K & R LIMITED SCANFIBER COMPOSITES UK LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
COMPSEC K & R LIMITED ADBAUM ADVERTISING LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-11 Dissolved 2014-05-20
COMPSEC K & R LIMITED NSCU 2009 LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2015-04-14
COMPSEC K & R LIMITED LIVLOVELOLA LIMITED Company Secretary 2008-02-22 CURRENT 2008-02-14 Dissolved 2016-05-24
COMPSEC K & R LIMITED FUNDCONNECT UK LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2019-05-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-05AA01Previous accounting period extended from 31/12/18 TO 28/02/19
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-05AR0124/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-08AR0124/04/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-27AR0124/04/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-27CH01Director's details changed for Jakob Algreen-Ussing on 2012-04-24
2011-06-30AR0124/04/11 ANNUAL RETURN FULL LIST
2011-06-30CH04SECRETARY'S DETAILS CHNAGED FOR COMPSEC K & R LIMITED on 2011-04-24
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Jakob Algreen-Ussing on 2010-04-24
2010-05-12CH04SECRETARY'S DETAILS CHNAGED FOR COMPSEC K & R LIMITED on 2010-04-24
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAKOB ALGREEN-USSING / 01/12/2008
2008-05-28225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-2888(2)AD 23/05/08 GBP SI 1199@1=1199 GBP IC 1/1200
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-05-22288aDIRECTOR APPOINTED JAKOB ALGREEN-USSING
2008-05-22288aSECRETARY APPOINTED COMPSEC K & R LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RCV MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RCV MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCV MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RCV MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCV MANAGEMENT LIMITED
Trademarks
We have not found any records of RCV MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCV MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RCV MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RCV MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCV MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RCV MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ