Founded in 2016, Rtb House, classified under reg no. 10523064 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Olivier G., Charalambos C.. Of them, Charalambos C. has been with the company the longest, being appointed on 27 April 2021 and Olivier G. has been with the company for the least time - from 29 February 2024. As of 29 May 2024, there were 2 ex directors - Adrian R., Artur J. and others listed below. There were no ex secretaries.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10523064 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Advertising agencies |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 27 April 2021
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Pawel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Neuron Bidco Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rtb House Spolka Akcyjna, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a joint stock company (spolka akcyjna) (s.a.) (jsc)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Pawel C.
| Notified on | 7 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neuron Bidco Limited
21 St. James's Square, London, SW1Y 4JZ, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11751111 |
| Notified on | 7 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rtb House Spolka Akcyjna
61/101 Zlota Str., Warsaw, Poland
| Legal authority | Commercial Companies Code (Ccc) |
| Legal form | Joint Stock Company (Spolka Akcyjna) (S.A.) (Jsc) |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 0000462115 |
| Notified on | 21 March 2022 |
| Ceased on | 7 May 2024 |
| Nature of control: |
significiant influence or control |
Pawel C.
| Notified on | 13 December 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 101 130 | 437 369 | 102 132 | 1 236 476 | 756 629 | 920 282 |
| Current Assets | 294 954 | 1 516 643 | 1 092 635 | 2 490 838 | 2 609 497 | 3 296 924 |
| Debtors | 193 824 | 1 079 274 | 990 503 | 1 254 362 | 1 852 868 | 2 376 642 |
| Net Assets Liabilities | 101 423 | -167 990 | -107 933 | 273 567 | 579 089 | 1 012 381 |
| Other Debtors | 35 647 | 54 566 | 5 973 | 6 528 | 32 223 | |
| Property Plant Equipment | 3 986 | 5 705 | 11 450 | 11 676 | 18 649 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 996 | 2 672 | 5 534 | 8 453 | 13 845 | |
| Amounts Owed To Group Undertakings | 111 394 | 1 370 605 | 840 743 | 1 525 976 | 1 443 157 | 1 144 636 |
| Average Number Employees During Period | 6 | 9 | 12 | 20 | 27 | |
| Bank Borrowings Overdrafts | 2 096 | 3 974 | ||||
| Creditors | 193 531 | 1 687 672 | 1 205 189 | 2 226 545 | 2 039 865 | 2 299 648 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 150 | 73 200 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 996 | 1 676 | 2 862 | 2 919 | 5 392 | |
| Net Current Assets Liabilities | 101 423 | -171 029 | -112 554 | 264 293 | 569 632 | 997 276 |
| Other Creditors | 18 205 | 37 739 | 137 581 | 119 014 | 284 635 | |
| Other Taxation Social Security Payable | 69 561 | 277 996 | 296 338 | 550 356 | 462 593 | 768 654 |
| Property Plant Equipment Gross Cost | 4 982 | 8 377 | 16 984 | 20 129 | 32 494 | |
| Provisions For Liabilities Balance Sheet Subtotal | 947 | 1 084 | 2 176 | 2 219 | 3 544 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 982 | 3 395 | 8 607 | 3 145 | 12 365 | |
| Total Assets Less Current Liabilities | 101 423 | -167 043 | -106 849 | 275 743 | 581 308 | 1 015 925 |
| Trade Creditors Trade Payables | 12 576 | 18 770 | 26 395 | 12 632 | 15 101 | 101 723 |
| Trade Debtors Trade Receivables | 193 824 | 1 043 627 | 935 937 | 1 248 389 | 1 846 340 | 2 344 419 |
| Consideration Received For Shares Issued Specific Share Issue | 190 000 | |||||
| Nominal Value Shares Issued Specific Share Issue | 10 | 10 | ||||
| Number Shares Issued Fully Paid | 20 000 | 20 000 | ||||
| Par Value Share | 10 | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 29th February 2024. filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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