Rbtt Consultants Limited in LONDON

Rbtt Consultants Limited LONDON

Rbtt Consultants Limited was formally closed on 2023-01-03. Rbtt Consultants was a private limited company that could have been found at 78 York Street, London, W1H 1DP, ENGLAND. This company (officially started on 2004-12-24) was run by 3 directors.
Director Denis T. who was appointed on 01 April 2017.
Director Snezana B. who was appointed on 14 January 2005.
Director Francois R. who was appointed on 14 January 2005.

The company was classified as "engineering related scientific and technical consulting activities" (71122). The last confirmation statement was filed on 2022-07-09 and last time the accounts were filed was on 31 December 2021. 2015-12-24 is the date of the last annual return.

Rbtt Consultants Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321426
Date of Incorporation	Fri, 24th Dec 2004
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 23rd Jul 2023
Last confirmation statement dated	Sat, 9th Jul 2022

Company staff

Denis T.

Position: Director

Appointed: 01 April 2017

Snezana B.

Position: Director

Appointed: 14 January 2005

Francois R.

Position: Director

Appointed: 14 January 2005

Corporo Limited

Position: Corporate Secretary

Appointed: 24 December 2004

Corporo Management Limited

Position: Corporate Director

Appointed: 24 December 2004

Resigned: 14 January 2005

People with significant control

Denis T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Snezana B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Francois R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (9 pages)
SH01	Capital declared on Sat, 1st Apr 2017: 1002.00 GBP filed on: 6th, April 2017	capital	Free Download (3 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 94 Leonard Street Third Floor London EC2A 4RH. Previous address: Morley House 5th Floor 314-322 Regent Street London W1B 3BG filed on: 8th, January 2017	address	Free Download (1 page)
AD01	Address change date: Thu, 5th Jan 2017. New Address: 78 York Street London W1H 1DP. Previous address: Suite 368 2 Lansdowne Row London W1J 6HL filed on: 5th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 31st Dec 2009 filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 31st, December 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, December 2009	address	Free Download (1 page)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
353	Location of register of members filed on: 28th, December 2005	address	Free Download (1 page)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 24th Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 24th Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2005	capital	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (14 pages)

Rbtt Consultants Limited LONDON

Rbtt Consultants Limited Address / Contact

Company Information / Profile

Company staff

Denis T.

Snezana B.

Francois R.

Corporo Limited

Corporo Management Limited

People with significant control

Company filings

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