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 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
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 |
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 |