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RTSION LIMITED

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

This company is commonly known as Rtsion Limited. The company was founded 11 years ago and was given the registration number 08338868. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RTSION LIMITED
Company Number:08338868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director23 June 2014Active
Centenary House, Centenary Way, Salford, United Kingdom, M50 1RF

Director01 November 2013Active
Centenary House, Centenary Way, Salford, United Kingdom, M50 1RF

Director01 November 2013Active
Orangefield Waterlow, 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW

Director20 December 2012Active
Centenary House, Centenary Way, Salford, United Kingdom, M50 1RF

Director01 November 2013Active
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director06 February 2020Active

People with Significant Control

Gbg International Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Westworks, London, United Kingdom, W12 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination director company with name termination date.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-03Address

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

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2020-02-11Officers

Appoint person director company with name date.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

Change sail address company with old address new address.

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2019-11-05Address

Move registers to sail company with new address.

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2019-09-08Officers

Termination director company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-09-08Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2018-01-05Officers

Change person director company with change date.

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2017-12-20Address

Move registers to sail company with new address.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Address

Change sail address company with new address.

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2017-04-01Gazette

Gazette filings brought up to date.

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