176-179 Shoreditch High Street started in year 2014 as Private Limited Company with registration number 09276484. The 176-179 Shoreditch High Street company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 1st Floor Kirkdale House, 7 Kirkdale Road. Postal code: E11 1HP. Since Wednesday 5th November 2014 176-179 Shoreditch High Street Limited is no longer carrying the name Rtl Consulting.
The company has 2 directors, namely Chelsea R., Christopher S.. Of them, Chelsea R., Christopher S. have been with the company the longest, being appointed on 17 October 2019. As of 3 December 2020, there was 1 ex director - Shauna G.. There were no ex secretaries.
| Office Address | 1st Floor Kirkdale House, 7 Kirkdale Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1HP |
| Country of origin | United Kingdom |
| Registration Number | 09276484 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Jul 2021 (240 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Mon, 21st Dec 2020 (2020-12-21) |
| Last confirmation statement dated | Sat, 9th Nov 2019 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Shauna G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shauna G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rtl Consulting | November 5, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 5th, March 2020 |
accounts | Free Download (2 pages) |
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