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RT UK LONDON LIMITED

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

This company is commonly known as Rt Uk London Limited. The company was founded 6 years ago and was given the registration number 11247552. The firm's registered office is in BERKHAMSTED ROAD. You can find them at Unit 10, Boxed Farm, Berkhamsted Road, Hemel Hempstead. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:RT UK LONDON LIMITED
Company Number:11247552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 10, Boxed Farm, Berkhamsted Road, Hemel Hempstead, England, HP1 2SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director10 March 2018Active
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director10 March 2018Active
3, Marlow Mill, Marlow, England, SL7 1QD

Director18 June 2018Active

People with Significant Control

Mr Darren Roger Hopkins
Notified on:18 June 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:3, Marlow Mill, Marlow, England, SL7 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Patrick Diver
Notified on:10 March 2018
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, United Kingdom, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Michael Walters
Notified on:10 March 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, United Kingdom, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Capital

Capital allotment shares.

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2018-05-15Address

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

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2018-03-10Incorporation

Incorporation company.

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