RTB HOUSE LATAM LTD - PALMERS GREEN


Company Profile Company Filings

Overview

RTB HOUSE LATAM LTD is a Private Limited Company from PALMERS GREEN ENGLAND and has the status: Active.
RTB HOUSE LATAM LTD was incorporated 6 years ago on 23/08/2017 and has the registered number: 10928375. The accounts status is SMALL and accounts are next due on 30/09/2024.

RTB HOUSE LATAM LTD - PALMERS GREEN

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

293 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARALAMBOS CHRISTYS Nov 1979 Cypriot Director 2021-05-18 CURRENT
MR ANDRE DYLEWSKI Sep 1988 Italian Director 2021-05-08 CURRENT
MRS ELIZABETH WESTHEAD May 1965 British Director 2018-02-05 CURRENT
MR WOJCIECH IRENEUSZ GLOWACKI Mar 1975 Polish Director 2017-08-23 UNTIL 2021-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtb Marketing & Tech Services Limited 2022-03-21 Egkomi   Nicosia Significant influence or control
Mr Pawel Chodaczek 2018-10-24 - 2018-10-25 11/1985 Poland   Voting rights 25 to 50 percent
Mr Wojciech Ireneusz Glowacki 2017-08-23 - 2018-10-24 3/1975 Warszawa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-01 31-12-2023 1,069,791 Cash 3,121,935 equity
RTB House LATAM Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 $1,830,290 Cash $2,050,124 equity
RTB House LATAM Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-12-2020 £1,079,383 Cash £567,693 equity
RTB House LATAM Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £662,689 Cash £285,159 equity
RTB House LATAM Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £155,702 Cash £73,115 equity
RTB House LATAM Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £18,813 Cash £5,140 equity

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