Rtl Telematics & Logistic Ltd

General information

Name:

Rtl Telematics & Logistic Limited

Office Address:

7a The Close Barnhill Road HA9 9BY Wembley

Number: 13771993

Incorporation date: 2021-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rtl Telematics & Logistic came into being in 2021 as a company enlisted under no 13771993, located at HA9 9BY Wembley at 7a The Close. The company has been in business for three years and its last known state is active. This enterprise's declared SIC number is 45400 which means Sale, maintenance and repair of motorcycles and related parts and accessories. Rtl Telematics & Logistic Limited filed its latest accounts for the period up to 30th November 2022. The most recent confirmation statement was filed on 25th October 2023.

According to the latest data, there’s a single director in the company: Rafael G. (since Wednesday 25th October 2023). Since November 2021 Aparecida M., had been functioning as a director for this specific firm until the resignation in 2023.

Rafael G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Rafael G.

Role: Director

Appointed: 25 October 2023

Latest update: 23 April 2024

People with significant control

Rafael G.
Notified on 25 October 2023
Nature of control:
right to manage directors
1/2 or less of shares
Aparecida M.
Notified on 29 November 2021
Ceased on 25 October 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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-29
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 7a the Close Barnhill Road Wembley HA9 9BY England to 10 Preston Road Abingdon OX14 5LB on Wednesday 17th April 2024 (AD01)
filed on: 17th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45400 : Sale, maintenance and repair of motorcycles and related parts and accessories
2
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