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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RTB HOUSE LATAM LTD PALMERS GREEN ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet

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

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