RDL Recruitment Limited

Active04628450 Private limited company
Incorporated
3 January 2003 (23 years)
Previously known as
RDL Corporation Limited (until 7 June 2011)
Wide Corporation Limited (until 7 February 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Centennium House 100 Lower Thames Street
3rd Floor
London
EC3R 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born July 1969 (57)
Officer history (10 former)
30 January 2021
Resigned Britton, Stuart Glynn as Director
4 January 2021
Appointed Goldup, Stuart Robin as Director
31 January 2020
Resigned Gardner, James Nigel as Secretary
31 January 2020
Resigned Gardner, Nigel as Director
28 October 2010
Appointed Britton, Stuart Glynn as Director
28 October 2010
Resigned Ostrowski, Suzanne Jane as Director
31 January 2008
Appointed Gardner, James Nigel as Secretary
31 January 2008
Resigned Haslam, Garth Max as Secretary
6 June 2004
Appointed Ostrowski, Suzanne Jane as Director
9 May 2003
Resigned Sims, Helen Margaret as Secretary
5 May 2003
Appointed Haslam, Garth Max as Secretary
28 February 2003
Appointed Sims, Helen Margaret as Secretary
28 February 2003
Resigned Lardner, Bernard John as Secretary
28 February 2003
Resigned Richards, Andrew as Director
4 February 2003
Appointed Lardner, Bernard John as Secretary
4 February 2003
Appointed Richards, Andrew as Director
4 February 2003
Appointed Gardner, Nigel as Director
3 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 February 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
3 January 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 January 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 6302328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1st It People Ltd Owns 75–100% of shares
M3 Europe Ltd. Owns 75–100% of shares
RDL Recruitment Limited This company Owns 75–100% of shares
S E C Recruitment Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 £33,341 £33,341 £33,341 £33,341
Balance sheet detail
2024202320222020
Fixed Assets£1
Debtors£2,653,991£2,653,991£2,653,991£2,653,991
Creditors (< 1 year)£2,620,651£2,620,651£2,620,651£2,620,651
Net Current Assets£33,340£33,340£33,340£33,340
Shareholder Funds£33,341£33,341£33,341£33,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates2 February 2026
18 December 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates20 February 2025
20 December 2024Accounts for a dormant company31 December 2023
4 March 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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