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Company Information for

RTSB LTD

29-31 BREWERY RD, LONDON, N7 9QH,
Company Registration Number
10787789
Private Limited Company
Active

Company Overview

About Rtsb Ltd
RTSB LTD was founded on 2017-05-24 and has its registered office in London. The organisation's status is listed as "Active". Rtsb Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RTSB LTD
 
Legal Registered Office
29-31 BREWERY RD
LONDON
N7 9QH
 
Filing Information
Company Number 10787789
Company ID Number 10787789
Date formed 2017-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 21/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:02:09
Primary Source:Companies House
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Company Officers of RTSB LTD

Current Directors
Officer Role Date Appointed
WILLIAM JAMES STIRLING BUCKLEY
 Director 2017-05-24
MARTIN JAMES BYSH
 Director 2018-03-20
NICHOLAS CRAIG REDFERN
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BYSH 30 BATHWICK STREET MANAGEMENT LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
MARTIN JAMES BYSH HUBOO TECHNOLOGIES LIMITED Director 2017-11-06 CURRENT 2015-08-11 Active
MARTIN JAMES BYSH ONLINE GIVING LTD Director 2017-06-19 CURRENT 2009-04-23 Active
MARTIN JAMES BYSH MARU/USURV LIMITED Director 2014-01-20 CURRENT 2011-10-19 Active
MARTIN JAMES BYSH LOVETHING LTD Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
MARTIN JAMES BYSH HOONOO LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-09
MARTIN JAMES BYSH ANOTHER DATING COMPANY LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-12-02
MARTIN JAMES BYSH ONE ME ONE YOU LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-02
MARTIN JAMES BYSH 25 & 26 GREEN PARK (BATH) LIMITED Director 2012-11-27 CURRENT 1981-09-24 Active
MARTIN JAMES BYSH MYBRICKS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2016-07-19
MARTIN JAMES BYSH PRIMARY DRIVE LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
NICHOLAS CRAIG REDFERN NERDWALLET LTD Director 2018-06-24 CURRENT 2005-04-01 Active
NICHOLAS CRAIG REDFERN CRUX BUSINESS CONSULTING LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
NICHOLAS CRAIG REDFERN ROUTE MEDIA LTD Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-03-07
NICHOLAS CRAIG REDFERN CHEAP TRAVEL TO LTD Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2016-10-11
NICHOLAS CRAIG REDFERN OMG SEARCH LIMITED Director 2008-09-01 CURRENT 2000-03-10 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Change of details for Mr Richard Koch as a person with significant control on 2024-08-06
2024-11-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles<li>Resolution passed removal of pre-emption</ul>
2024-11-23Memorandum articles filed
2024-11-1406/08/24 STATEMENT OF CAPITAL GBP 1010.57706
2024-11-03Director's details changed for Mr William James Stirling Buckley on 2024-11-03
2024-11-03Director's details changed for Mr Timothy James Taylor on 2024-11-03
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England
2024-08-29APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN MCCULLOCH
2024-08-29APPOINTMENT TERMINATED, DIRECTOR TOM RICHARD WOOD
2024-08-29DIRECTOR APPOINTED MR MARTIN JAMES BYSH
2024-08-29DIRECTOR APPOINTED MR TIMOTHY JAMES TAYLOR
2024-05-29CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-02-12APPOINTMENT TERMINATED, DIRECTOR STUART SKINNER
2024-01-30DIRECTOR APPOINTED MR ALAN MARTIN MCCULLOCH
2024-01-30DIRECTOR APPOINTED MR STUART SKINNER
2024-01-30DIRECTOR APPOINTED MR TOM WOOD
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF England
2023-06-20APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BYSH
2023-05-18CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BYSH
2023-04-28DIRECTOR APPOINTED MR MARTIN JAMES BYSH
2023-04-28APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ALLENBY
2022-11-16CESSATION OF MARTIN JAMES BYSH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF MARTIN JAMES BYSH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF WILLIAM JAMES STIRLING BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF WILLIAM JAMES STIRLING BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Change of details for Mr Richard Koch as a person with significant control on 2022-10-06
2022-11-16Change of details for Mr Richard Koch as a person with significant control on 2022-10-06
2022-11-15Resolutions passed:<ul><li>Resolution on securities</ul>
2022-11-15Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26AP01DIRECTOR APPOINTED MR EDWARD JAMES ALLENBY
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KOCH
2021-06-22SH0106/05/21 STATEMENT OF CAPITAL GBP 16.7765
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2021-03-19SH0105/03/21 STATEMENT OF CAPITAL GBP 12.0297
2021-02-15SH0110/12/20 STATEMENT OF CAPITAL GBP 11.9897
2021-01-22TM02Termination of appointment of David Neil Sparks on 2021-01-18
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANSFIELD
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEILL PHILIP MACKLIN
2020-06-26AP01DIRECTOR APPOINTED MR NEILL PHILIP MACKLIN
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-14AP01DIRECTOR APPOINTED MR KEITH MANSFIELD
2020-01-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22SH0120/12/19 STATEMENT OF CAPITAL GBP 11.4916
2019-11-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-19SH0113/09/19 STATEMENT OF CAPITAL GBP 10.6263
2019-11-19SH02Sub-division of shares on 2019-09-13
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Office 2, 5 Queen Street Norwich NR2 4SG England
2019-04-25SH0126/02/19 STATEMENT OF CAPITAL GBP 10.05
2019-04-25AP03Appointment of Mr David Neil Sparks as company secretary on 2019-02-24
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG REDFERN
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17SH0111/10/18 STATEMENT OF CAPITAL GBP 9.8
2018-10-11SH0109/10/18 STATEMENT OF CAPITAL GBP 9.6
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-03PSC04Change of details for Mr William James Stirling Buckley as a person with significant control on 2017-11-24
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BYSH
2018-03-28AP01DIRECTOR APPOINTED MR MARTIN JAMES BYSH
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Venture House 27-29 Glasshouse Street London W1B 5DF England
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 9.5
2018-02-23SH0106/12/17 STATEMENT OF CAPITAL GBP 9.5
2018-02-05SH0124/11/17 STATEMENT OF CAPITAL GBP 9
2018-02-05SH02Sub-division of shares on 2017-11-24
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24NEWINCNew incorporation
2017-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RTSB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RTSB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTSB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTSB LTD

Intangible Assets
Patents
We have not found any records of RTSB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RTSB LTD
Trademarks
We have not found any records of RTSB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTSB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RTSB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RTSB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTSB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RTSB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N7 9QH