UKBizDB.co.uk

RTK GLOBAL LTD

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

This company is commonly known as Rtk Global Ltd. The company was founded 7 years ago and was given the registration number 10610188. The firm's registered office is in HORSHAM. You can find them at 79 Hazelhurst Crescent, , Horsham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RTK GLOBAL LTD
Company Number:10610188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:79 Hazelhurst Crescent, Horsham, England, RH12 1XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ

Director15 December 2022Active
Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ

Director15 December 2022Active
Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ

Director22 February 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director25 May 2020Active
79, Hazelhurst Crescent, Horsham, England, RH12 1XB

Director22 March 2020Active
79, Hazelhurst Crescent, Horsham, England, RH12 1XB

Director22 February 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director09 February 2017Active
79, Hazelhurst Crescent, Horsham, England, RH12 1XB

Director01 August 2020Active
79, Hazelhurst Crescent, Horsham, England, RH12 1XB

Director22 February 2020Active

People with Significant Control

Mr Michal Grzegorz Goluch
Notified on:15 December 2022
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:England
Address:Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Szeliga
Notified on:15 December 2022
Status:Active
Date of birth:October 1970
Nationality:Polish
Country of residence:England
Address:Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamil Swica
Notified on:01 August 2020
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:79, Hazelhurst Crescent, Horsham, England, RH12 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Renata Ewa Karczewska
Notified on:25 May 2020
Status:Active
Date of birth:April 1987
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dariusz Mazur
Notified on:22 March 2020
Status:Active
Date of birth:March 1973
Nationality:Polish
Country of residence:England
Address:79, Hazelhurst Crescent, Horsham, England, RH12 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Agnieszka Danuta Karas
Notified on:22 February 2020
Status:Active
Date of birth:October 1971
Nationality:Polish
Country of residence:England
Address:4a Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamil Marcin Swica
Notified on:22 February 2020
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:79, Hazelhurst Crescent, Horsham, England, RH12 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Lukasz Stanislaw Rutka
Notified on:24 February 2018
Status:Active
Date of birth:June 1984
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Mr Lukasz Stanislaw Rutka
Notified on:09 February 2017
Status:Active
Date of birth:June 1984
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Officers

Appoint person director company with name date.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Address

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

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Appoint person director company with name date.

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