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176-179 Shoreditch High Street Limited LONDON

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.

176-179 Shoreditch High Street Limited Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Chelsea R.

Position: Director

Appointed: 17 October 2019

Christopher S.

Position: Director

Appointed: 17 October 2019

Shauna G.

Position: Director

Appointed: 23 October 2014

Resigned: 17 October 2019

People with significant control

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

Company previous names

Rtl Consulting November 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth100100100  
Balance Sheet
Current Assets 100100100100
Net Assets Liabilities  100100100
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Shareholder Funds100100100  
Net Current Assets Liabilities 100100100100
Total Assets Less Current Liabilities 100100100100
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 5th, March 2020
Free Download (2 pages)

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