RTB HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RTB HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RTB HOUSE LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523064. The accounts status is SMALL and accounts are next due on 30/09/2024.
RTB HOUSE LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523064. The accounts status is SMALL and accounts are next due on 30/09/2024.
RTB HOUSE LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER JACQUES LOUIS GALICHERE | May 1973 | French | Director | 2024-02-29 | CURRENT |
MR CHARALAMBOS CHRISTYS | Nov 1979 | Cypriot | Director | 2021-04-27 | CURRENT |
MR ARTUR JAWORSKI | Oct 1975 | Polish | Director | 2016-12-13 UNTIL 2021-02-18 | RESIGNED |
MR ADRIAN KRZYSZTOF RYBICKI | Aug 1990 | Polish | Director | 2021-02-18 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtb House Spolka Akcyjna | 2022-03-21 | Warsaw | Significant influence or control | |
Pawel Chodaczek | 2016-12-13 - 2016-12-14 | 11/1985 | Marki |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-18 | 31-12-2023 | 1,232,163 Cash 1,432,996 equity |
RTB House Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £920,282 Cash £1,012,381 equity |
RTB House Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-12-2021 | £756,629 Cash £579,089 equity |
RTB House Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2020 | £1,236,476 Cash £273,567 equity |
RTB House Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £102,132 Cash £-107,933 equity |
RTB House Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-12-2018 | £437,369 Cash £-167,990 equity |
RTB House Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 31-12-2017 | £101,130 Cash £101,423 equity |