Oriel House Rtm Company Ltd CARDIFF


Founded in 2016, Oriel House Rtm Company, classified under reg no. 10482358 is an active company. Currently registered at 6 Oriel House 6 Oriel House CF24 2FY, Cardiff the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Tomasz K., Marilin S. and Jon R.. Of them, Jon R. has been with the company the longest, being appointed on 10 August 2024 and Tomasz K. and Marilin S. have been with the company for the least time - from 20 August 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Benjamin M. who worked with the the firm until 10 August 2024.

Oriel House Rtm Company Ltd Address / Contact

Office Address 6 Oriel House 6 Oriel House
Office Address2 Windsor Road
Town Cardiff
Post code CF24 2FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10482358
Date of Incorporation Wed, 16th Nov 2016
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Tomasz K.

Position: Director

Appointed: 20 August 2024

Marilin S.

Position: Director

Appointed: 20 August 2024

Jon R.

Position: Director

Appointed: 10 August 2024

Benjamin M.

Position: Director

Appointed: 12 June 2017

Resigned: 10 August 2024

Ben M.

Position: Director

Appointed: 16 November 2016

Resigned: 12 June 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 16 November 2016

Resigned: 11 January 2017

Jean-Brice D.

Position: Director

Appointed: 16 November 2016

Resigned: 28 October 2024

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 16 November 2016

Resigned: 11 January 2017

John M.

Position: Director

Appointed: 16 November 2016

Resigned: 10 August 2024

Benjamin M.

Position: Secretary

Appointed: 16 November 2016

Resigned: 10 August 2024

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we found, there is Jon R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Benjamin M. This PSC has significiant influence or control over the company,. The third one is Jean-Brice D., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jon R.

Notified on 10 August 2024
Nature of control: significiant influence or control

Benjamin M.

Notified on 15 November 2017
Ceased on 10 August 2024
Nature of control: significiant influence or control

Jean-Brice D.

Notified on 15 November 2017
Ceased on 10 August 2024
Nature of control: significiant influence or control

John M.

Notified on 15 November 2017
Ceased on 17 December 2018
Nature of control: significiant influence or control

Benjamin M.

Notified on 16 November 2016
Ceased on 15 November 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net Worth13 249       
Balance Sheet
Current Assets13 24925 41018 44917 3284 6383 1483 7075 819
Net Assets Liabilities13 24925 41018 44916 7283 8382 4282 9875 069
Net Assets Liabilities Including Pension Asset Liability13 249       
Reserves/Capital
Shareholder Funds13 249       
Other
Version Production Software  2 0202 022 2 0242 0252 025
Accrued Liabilities Not Expressed Within Creditors Subtotal    800720720750
Creditors   600    
Net Current Assets Liabilities13 24925 41018 44916 7284 6383 1483 7075 819
Total Assets Less Current Liabilities13 24925 41018 44916 7284 6383 1483 7075 819

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th March 2025
filed on: 7th, March 2025
Free Download (3 pages)

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