Rte London Limited

General information

Name:

Rte London Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 07224525

Incorporation date: 2010-04-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rte London Limited with reg. no. 07224525 has been competing in the field for fourteen years. The Private Limited Company is officially located at 30 City Road, , London and their area code is EC1Y 2AB. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The most recent filed accounts documents describe the period up to September 25, 2022 and the most current annual confirmation statement was filed on October 29, 2022.

Taking into consideration this enterprise's executives list, since September 2022 there have been three directors: Peter N., Jonathan R. and Andreas M.. In order to support the directors in their duties, this particular limited company has been using the skills of Jonathan R. as a secretary for the last fourteen years.

The companies that control this firm include: Mothership Bars Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 14968346.

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 26 September 2022

Latest update: 6 April 2024

Jonathan R.

Role: Director

Appointed: 15 April 2010

Latest update: 6 April 2024

Andreas M.

Role: Director

Appointed: 15 April 2010

Latest update: 6 April 2024

Jonathan R.

Role: Secretary

Appointed: 15 April 2010

Latest update: 6 April 2024

People with significant control

Mothership Bars Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14968346
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qoh (London) Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 06964330
Notified on 16 April 2016
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 December 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-28
Annual Accounts
Start Date For Period Covered By Report 2019-07-29
End Date For Period Covered By Report 2020-11-08
Annual Accounts
Start Date For Period Covered By Report 2020-11-09
End Date For Period Covered By Report 2021-09-26

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023-12-31 (PSC07)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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