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Rtl Telematics & Logistic Ltd WEMBLEY


Rtl Telematics & Logistic Ltd is a private limited company located at 7A The Close, Barnhill Road, Wembley HA9 9BY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-29, this 2-year-old company is run by 1 director.
Director Rafael G., appointed on 25 October 2023.
The company is officially categorised as "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification: 45400).
The latest confirmation statement was sent on 2023-10-25 and the date for the subsequent filing is 2024-11-08. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Rtl Telematics & Logistic Ltd Address / Contact

Office Address 7a The Close
Office Address2 Barnhill Road
Town Wembley
Post code HA9 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13771993
Date of Incorporation Mon, 29th Nov 2021
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Rafael G.

Position: Director

Appointed: 25 October 2023

Aparecida M.

Position: Director

Appointed: 29 November 2021

Resigned: 25 October 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Rafael G. This PSC and has 25-50% shares. Another entity in the PSC register is Aparecida M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rafael G.

Notified on 25 October 2023
Nature of control: right to appoint and remove directors
25-50% shares

Aparecida M.

Notified on 29 November 2021
Ceased on 25 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand4 507
Current Assets4 630
Debtors123
Net Assets Liabilities3 751
Other
Version Production Software1
Creditors879
Net Current Assets Liabilities3 751
Total Assets Less Current Liabilities3 751

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 7a the Close Barnhill Road Wembley HA9 9BY England to 10 Preston Road Abingdon OX14 5LB on Wednesday 17th April 2024
filed on: 17th, April 2024
Free Download (1 page)

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