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RTP SOLUTIONS (UK) LTD

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

This company is commonly known as Rtp Solutions (uk) Ltd. The company was founded 14 years ago and was given the registration number 06956334. The firm's registered office is in LONDON. You can find them at 1 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RTP SOLUTIONS (UK) LTD
Company Number:06956334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ

Director31 July 2018Active
1 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ

Director28 November 2012Active
145 Felsham Road, London, SW15 1BB

Director08 July 2009Active
1 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ

Director28 November 2012Active
57, Flat 4, Chiswick Road, London, England, W4 5RE

Director08 July 2009Active
8, Fitzmaurice Court, Valleyside, Wymondham, United Kingdom, NR18 0NN

Corporate Director28 November 2012Active

People with Significant Control

Rtp Solutions Holdings Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:1 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben O'Neill
Notified on:07 July 2016
Status:Active
Date of birth:April 1974
Nationality:Uk
Country of residence:England
Address:1 Prior Lodge, Richmond Hill, Richmond, England, TW10 6BB
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 (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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Termination director company with name termination date.

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2018-08-02Officers

Appoint person director company with name date.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-12Address

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

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2016-10-29Gazette

Gazette filings brought up to date.

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