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RTPV LTD

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

This company is commonly known as Rtpv Ltd. The company was founded 6 years ago and was given the registration number 10949369. The firm's registered office is in LONDON. You can find them at One Level 39, One Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RTPV LTD
Company Number:10949369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:One Level 39, One Canada Square, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director06 September 2017Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director06 September 2017Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director06 September 2017Active
One, Level 39, One Canada Square, London, United Kingdom, E14 5AB

Director06 September 2017Active

People with Significant Control

Mr Sheldon Hampton-Cole
Notified on:06 September 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincenzo Nicoletti
Notified on:06 September 2017
Status:Active
Date of birth:February 1980
Nationality:Italian
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
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 (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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-06-10Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

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

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2020-10-15Capital

Second filing capital allotment shares.

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2020-10-14Capital

Capital allotment shares.

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2020-10-14Capital

Capital allotment shares.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-09Capital

Capital allotment shares.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-21Capital

Capital alter shares subdivision.

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2020-01-30Address

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

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Capital

Capital allotment shares.

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2020-01-29Capital

Capital allotment shares.

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2020-01-29Capital

Capital allotment shares.

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2020-01-29Capital

Capital allotment shares.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-05Resolution

Resolution.

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Accounts

Change account reference date company previous extended.

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2018-12-11Officers

Appoint person director company with name date.

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