Founded in 2016, R-logitech, classified under reg no. 10316322 is an active company. Currently registered at 12 Grosvenor Place SW1X 7HH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th October 2016 R-logitech Limited is no longer carrying the name Rtp Resources Techno Plus.
The firm has 2 directors, namely Prisca N., Adam G.. Of them, Adam G. has been with the company the longest, being appointed on 31 July 2023 and Prisca N. has been with the company for the least time - from 23 January 2024. As of 6 May 2024, there was 1 ex director - Mark N.. There were no ex secretaries.
| Office Address | 12 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HH |
| Country of origin | United Kingdom |
| Registration Number | 10316322 |
| Date of Incorporation | Mon, 8th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 31 July 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is R-Logitech Sarl from Rue Du Gabian, Monaco. This PSC is classified as "a sarl" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mark N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
R-Logitech Sarl
Gildo Pastor 7 Rue Du Gabian, Rue Du Gabian, 9800, Monaco
| Legal authority | Monaco |
| Legal form | Sarl |
| Country registered | Monaco |
| Place registered | Monaco |
| Registration number | 15s06815 |
| Notified on | 16 September 2016 |
| Nature of control: |
75,01-100% shares |
Mark N.
| Notified on | 8 August 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Rtp Resources Techno Plus | October 18, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Current Assets | 370 501 |
| Net Assets Liabilities | 5 795 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Creditors | 1 068 956 |
| Fixed Assets | 703 250 |
| Net Current Assets Liabilities | 698 455 |
| Total Assets Less Current Liabilities | 5 795 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 23rd January 2024 filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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