RTB HOUSE LIMITED
Status | ACTIVE |
Company No. | 10523064 |
Category | Private Limited Company |
Incorporated | 13 Dec 2016 |
Age | 7 years, 6 months |
Jurisdiction | England Wales |
SUMMARY
RTB HOUSE LIMITED is an active private limited company with number 10523064. It was incorporated 7 years, 6 months ago, on 13 December 2016. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 09 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-07
Psc name: Mr Pawel Sebastian Chodaczek
Documents
Change to a person with significant control
Date: 08 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-07
Psc name: Neuron Bidco Limited
Documents
Cessation of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rtb House Spolka Akcyjna
Cessation date: 2024-05-07
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Neuron Bidco Limited
Notification date: 2024-05-07
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-05-07
Psc name: Pawel Sebastian Chodaczek
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Jacques Louis Galichere
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Krzysztof Rybicki
Termination date: 2024-02-29
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Krzysztof Rybicki
Change date: 2023-07-14
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Krzysztof Rybicki
Change date: 2023-07-13
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rtb House Spolka Akcyjna
Change date: 2023-07-14
Documents
Accounts with accounts type small
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
New address: 128 City Road London EC1V 2NX
Change date: 2022-06-13
Old address: Kemp House 160 City Road London London EC1V 2NX United Kingdom
Documents
Notification of a person with significant control
Date: 03 May 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rtb House Spolka Akcyjna
Notification date: 2022-03-21
Documents
Withdrawal of a person with significant control statement
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-29
Documents
Accounts with accounts type small
Date: 05 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charalambos Christys
Appointment date: 2021-04-27
Documents
Accounts with accounts type small
Date: 17 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-18
Officer name: Artur Jaworski
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Krzysztof Rybicki
Appointment date: 2021-02-18
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Capital : 400,000 GBP
Date: 2020-07-16
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Capital : 2,000,000 GBP
Date: 2020-07-13
Documents
Accounts with accounts type small
Date: 10 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type small
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2019-04-12
Documents
Notification of a person with significant control statement
Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Feb 2019
Action Date: 14 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pawel Chodaczek
Cessation date: 2016-12-14
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-11-20
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
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