Founded in 2017, Rtd Construction, classified under reg no. 10645100 is an active company. Currently registered at 10 Adwell Square RG9 2DY, Henley-on-thames the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Emilian D., appointed on 22 March 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Dugald M., Alexandru D. and others listed below. There were no ex secretaries.
| Office Address | 10 Adwell Square |
| Town | Henley-on-thames |
| Post code | RG9 2DY |
| Country of origin | United Kingdom |
| Registration Number | 10645100 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 22 March 2024
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Emilian D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alexandru D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raducu M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emilian D.
| Notified on | 22 March 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Alexandru D.
| Notified on | 13 July 2018 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raducu M.
| Notified on | 1 March 2017 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dugald M.
| Notified on | 13 July 2018 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mihnea D.
| Notified on | 13 July 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 1 | 1 | 30 116 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 6 | 4 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 1 | 1 | 1 |
| Fixed Assets | 15 380 | 30 115 | ||||
| Other Operating Expenses Format2 | 20 832 | 20 813 | 15 830 | 22 408 | 13 501 | |
| Profit Loss | 41 028 | 41 048 | -140 611 | 37 299 | ||
| Raw Materials Consumables Used | 8 877 | 8 876 | 39 855 | 44 191 | 25 902 | |
| Staff Costs Employee Benefits Expense | 157 842 | 157 842 | 374 117 | 390 579 | 145 311 | |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 1 | 1 | 30 116 |
| Turnover Revenue | 228 579 | 228 579 | 429 802 | 316 567 | 222 013 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/28 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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