Oswald House 24-26 Rtm Company Limited READING


Oswald House 24-26 Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Oswald House, 24-26 Queens Road, Reading RG1 4AU. Incorporated on 2019-12-30, this 4-year-old company is run by 3 directors.
Director Ian W., appointed on 01 June 2023. Director Simon P., appointed on 26 May 2022. Director Vanessa P., appointed on 26 May 2022.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-12-29 and the due date for the following filing is 2024-01-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Oswald House 24-26 Rtm Company Limited Address / Contact

Office Address Oswald House
Office Address2 24-26 Queens Road
Town Reading
Post code RG1 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12379765
Date of Incorporation Mon, 30th Dec 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Ian W.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 26 May 2022

Vanessa P.

Position: Director

Appointed: 26 May 2022

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 03 March 2023

Sam S.

Position: Director

Appointed: 30 December 2019

Resigned: 03 July 2020

Hui P.

Position: Director

Appointed: 30 December 2019

Resigned: 07 April 2021

Peechayada O.

Position: Director

Appointed: 30 December 2019

Resigned: 24 August 2022

Oliver H.

Position: Director

Appointed: 30 December 2019

Resigned: 04 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Vanessa P. The abovementioned PSC. Another entity in the PSC register is Simon P. This PSC . Then there is Sam S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Vanessa P.

Notified on 26 May 2022
Nature of control: right to appoint and remove directors

Simon P.

Notified on 26 May 2022
Nature of control: right to appoint and remove directors

Sam S.

Notified on 30 December 2019
Ceased on 24 August 2022
Nature of control: right to appoint and remove directors

Peechayada O.

Notified on 30 December 2019
Ceased on 26 May 2022
Nature of control: right to appoint and remove directors

Hui P.

Notified on 30 December 2019
Ceased on 6 April 2021
Nature of control: right to appoint and remove directors

Oliver H.

Notified on 30 December 2019
Ceased on 4 February 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (2 pages)

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