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 eleven 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 10 July 2025, 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 | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (344 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
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 |
| Ceased on | 24 June 2025 |
| 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 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 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 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 24th June 2025 filed on: 26th, June 2025 |
persons with significant control | Free Download (1 page) |
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