Real Time Communications Limited is a private limited company that can be found at 6 Clarence Terrace, Warwick Street, Leamington Spa CV32 5LD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 3 directors.
Director Boris H., appointed on 15 March 2024. Director Brian A., appointed on 15 March 2024. Director Geoffrey P., appointed on 29 September 2022.
The company is classified as "other information technology service activities" (SIC code: 62090). According to CH database there was a change of name on 2019-06-04 and their previous name was Rtc Shelfco Limited.
The last confirmation statement was filed on 2023-05-14 and the due date for the following filing is 2024-05-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 6 Clarence Terrace |
| Office Address2 | Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 5LD |
| Country of origin | United Kingdom |
| Registration Number | 11997736 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 29 September 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Cts Holdings Limited from Leamington Spa, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cox Automotive Retail Solutions Limited that entered Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cts Holdings Limited
22 New Street, Leamington Spa, CV31 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12066001 |
| Notified on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cox Automotive Retail Solutions Limited
Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02838588 |
| Notified on | 15 May 2019 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rtc Shelfco | June 4, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 885 716 | 1 664 749 | 1 883 326 |
| Current Assets | 2 563 203 | 2 472 593 | 2 689 245 |
| Debtors | 1 677 487 | 807 844 | 805 919 |
| Net Assets Liabilities | 227 511 | 1 088 592 | 1 599 634 |
| Other Debtors | 105 043 | 179 116 | 161 406 |
| Property Plant Equipment | 9 617 | 6 209 | 6 060 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 48 390 | 145 890 | 243 390 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 602 | 5 010 | 9 474 |
| Amounts Owed By Group Undertakings | 18 000 | ||
| Average Number Employees During Period | 59 | 65 | 65 |
| Creditors | 900 001 | 500 005 | 133 342 |
| Dividends Paid | 500 000 | ||
| Fixed Assets | 862 228 | 761 320 | 844 818 |
| Increase From Amortisation Charge For Year Intangible Assets | 48 390 | 97 500 | 97 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 602 | 3 408 | 4 464 |
| Intangible Assets | 852 611 | 755 111 | 838 758 |
| Intangible Assets Gross Cost | 901 001 | 901 001 | 1 082 148 |
| Net Current Assets Liabilities | 267 111 | 828 457 | 889 309 |
| Other Creditors | 900 001 | 500 005 | 133 342 |
| Other Taxation Social Security Payable | 383 907 | 488 104 | 352 902 |
| Profit Loss | 1 011 042 | ||
| Property Plant Equipment Gross Cost | 11 219 | 11 219 | 15 534 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 827 | 1 180 | 1 151 |
| Total Additions Including From Business Combinations Intangible Assets | 901 001 | 181 147 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 219 | 4 315 | |
| Total Assets Less Current Liabilities | 1 129 339 | 1 589 777 | 1 734 127 |
| Trade Creditors Trade Payables | 947 327 | 24 076 | 91 377 |
| Trade Debtors Trade Receivables | 1 572 444 | 628 728 | 626 513 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD. Change occurred on January 25, 2024. Company's previous address: 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England. filed on: 25th, January 2024 |
address | Free Download (1 page) |
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