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RTSB LTD

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

This company is commonly known as Rtsb Ltd. The company was founded 7 years ago and was given the registration number 10787789. The firm's registered office is in LONDON. You can find them at Venture House C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RTSB LTD
Company Number:10787789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture House C/o Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, England, W1B 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Baltic Wharf, Norwich, United Kingdom, NR1 1QA

Director24 May 2017Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director05 December 2023Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director05 December 2023Active
Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, England, W1B 5DF

Secretary24 February 2019Active
Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, England, W1B 5DF

Director15 October 2021Active
25, Green Park, Bath, England, BA1 1HZ

Director20 March 2018Active
25, Green Park, Bath, England, BA1 1HZ

Director20 March 2018Active
Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, England, W1B 5DF

Director12 June 2020Active
Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Steet 4th Floor, London, England, W1B 5DF

Director01 June 2019Active
18, Lowther Road, Norwich, United Kingdom, NR4 6QW

Director24 May 2017Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director05 December 2023Active

People with Significant Control

Mr Richard Koch
Notified on:05 April 2021
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin James Bysh
Notified on:24 November 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Venture House, C/O Thorne Lancaster Parker, London, England, W1B 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Stirling Buckley
Notified on:24 May 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:15, Baltic Wharf, Norwich, United Kingdom, NR1 1QA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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