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Rtk Global Ltd LONDON


Founded in 2017, Rtk Global, classified under reg no. 10610188 is an active company. Currently registered at Office 4A Ealing House W5 3HJ, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Robert S., appointed on 15 December 2022. There are currently no secretaries appointed. As of 10 June 2024, there were 8 ex directors - Michal G., Kamil S. and others listed below. There were no ex secretaries.

Rtk Global Ltd Address / Contact

Office Address Office 4A Ealing House
Office Address2 Hanger Lane
Town London
Post code W5 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10610188
Date of Incorporation Thu, 9th Feb 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (193 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 15 December 2022

Michal G.

Position: Director

Appointed: 15 December 2022

Resigned: 15 December 2022

Kamil S.

Position: Director

Appointed: 01 August 2020

Resigned: 22 October 2020

Renata K.

Position: Director

Appointed: 25 May 2020

Resigned: 01 August 2020

Dariusz M.

Position: Director

Appointed: 22 March 2020

Resigned: 22 March 2020

Kamil S.

Position: Director

Appointed: 22 February 2020

Resigned: 22 February 2020

Agnieszka K.

Position: Director

Appointed: 22 February 2020

Resigned: 15 December 2022

Dariusz M.

Position: Director

Appointed: 22 February 2020

Resigned: 22 February 2020

Lukasz R.

Position: Director

Appointed: 09 February 2017

Resigned: 25 May 2020

People with significant control

The list of PSCs that own or control the company consists of 9 names. As we identified, there is Robert S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michal G. This PSC owns 75,01-100% shares. Then there is Agnieszka K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Robert S.

Notified on 15 December 2022
Nature of control: 75,01-100% shares

Michal G.

Notified on 15 December 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% shares

Agnieszka K.

Notified on 22 February 2020
Ceased on 15 December 2022
Nature of control: 75,01-100% shares

Kamil S.

Notified on 1 August 2020
Ceased on 10 November 2020
Nature of control: 75,01-100% shares

Renata K.

Notified on 25 May 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Lukasz R.

Notified on 24 February 2018
Ceased on 25 May 2020
Nature of control: significiant influence or control

Dariusz M.

Notified on 22 March 2020
Ceased on 22 March 2020
Nature of control: 75,01-100% shares

Kamil S.

Notified on 22 February 2020
Ceased on 22 February 2020
Nature of control: 75,01-100% shares

Lukasz R.

Notified on 9 February 2017
Ceased on 22 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282021-02-282022-02-282023-02-28
Net Worth-33    
Balance Sheet
Current Assets9 72712 38111 240186 881213 210
Net Assets Liabilities3312625 340301 981295 400
Net Assets Liabilities Including Pension Asset Liability-33    
Reserves/Capital
Shareholder Funds-33    
Other
Average Number Employees During Period  51212
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 00030 0003 000
Creditors9 76012 2554 5001 11017 600
Fixed Assets  17 60086 21097 900
Net Current Assets Liabilities-331266 740185 771195 610
Total Assets Less Current Liabilities9671 12625 340301 981296 510
Creditors Due After One Year1 000    
Creditors Due Within One Year9 760    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 15th December 2022.
filed on: 20th, December 2023
Free Download (2 pages)

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