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Rtb Investments Limited, WD3 3LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RTB INVESTMENTS LIMITED

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

This company is commonly known as Rtb Investments Limited. The company was founded 16 years ago and was given the registration number 06465313. The firm's registered office is in RICKMANSWORTH. You can find them at The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RTB INVESTMENTS LIMITED
Company Number:06465313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton House, Church Lane, Mablethorpe, United Kingdom, LN12 2EP

Secretary07 January 2008Active
Upton House, Church Lane, Mablethorpe, United Kingdom, LN12 2EP

Director07 January 2008Active
Upton House, Church Lane, Mablethorpe, United Kingdom, LN12 2EP

Director07 January 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary07 January 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director07 January 2008Active

People with Significant Control

Mrs Victoria Bolesworth
Notified on:31 January 2019
Status:Active
Date of birth:August 1978
Nationality:British
Address:The Downshire 71, Baldwins Lane, Rickmansworth, WD3 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Thomas Bolesworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:The Downshire 71, Baldwins Lane, Rickmansworth, WD3 3LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-03-07Mortgage

Mortgage create with deed with charge number.

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2014-03-01Mortgage

Mortgage satisfy charge full.

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2014-03-01Mortgage

Mortgage satisfy charge full.

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