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RBTT CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbtt Consultants Limited. The company was founded 19 years ago and was given the registration number 05321426. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RBTT CONSULTANTS LIMITED
Company Number:05321426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG

Corporate Secretary24 December 2004Active
2, Bldg 4, Level 5 Ljutice Bogdana, Belgrade, Serbia And Montenegro, 11000

Director14 January 2005Active
4 The Boltons, London, SW10 9TB

Director14 January 2005Active
78, York Street, London, England, W1H 1DP

Director01 April 2017Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Director24 December 2004Active

People with Significant Control

Ms Snezana Bubnjar
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Serbian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francois Georges Marcel Raulier
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Tompakov
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Russian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type unaudited abridged.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Capital

Capital allotment shares.

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2017-04-05Officers

Appoint person director company with name date.

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2017-01-08Address

Change sail address company with old address new address.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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