Rtgf Midco Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-12-08, this 3-year-old company is run by 8 directors.
Director Marc M., appointed on 01 January 2024. Director Nicholas S., appointed on 27 February 2023. Director Richard C., appointed on 01 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13071379 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Corporate Secretary
Appointed: 08 December 2020
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Rtgf Holdings Limited from London, United Kingdom. This PSC is classified as "a 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.
Rtgf Holdings Limited
27 Old Gloucester Street, London, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13058621 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 519 | 18 546 |
| Debtors | 2 113 | |
| Net Assets Liabilities | -9 330 | -23 483 |
| Other Debtors | 1 036 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 077 | |
| Amounts Owed To Group Undertakings Participating Interests | 4 | 4 |
| Average Number Employees During Period | 6 | 8 |
| Creditors | 26 825 | 44 152 |
| Investments | 10 | 10 |
| Investments Fixed Assets | 10 | 10 |
| Other Creditors | 26 821 | 44 148 |
| Other Remaining Investments | 10 | 10 |
| Profit Loss | -27 296 | -29 880 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/01 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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