RTSION LIMITED
Non-Trading
General Information
NAME
RTSION LIMITED
COMPANY NUMBER
08338868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FQ
5th Floor Westworks
White City Place, 195 Wood Lane
London
W12 7FQ
W12 7FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 07/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about RTSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/12/2012 - 01/11/2013 (10 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - 23/06/2014 (7 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - 23/06/2014 (7 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 07/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 14/02/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 16/01/2018 | Dow Peter Famulak (918424942) has left the board |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 15/08/2014 | Stephen Lister (918424928) has left the board |
| 15/08/2014 | Ulf Stefan Brettshneider (918424937) has left the board |
| 22/07/2014 | New Board Member Robert Karl Smits (918928629) Appointed |
| 22/07/2014 | Robert Karl Smits (918928667) has left the board |
| 15/07/2014 | New Board Member Robert Karl Smits (918928667) Appointed |
| 10/03/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Stephen Lister (918424928) Appointed |
| 17/01/2014 | New Board Member Dow Peter Famulak (918424942) Appointed |
| 17/01/2014 | New Board Member Ulf Stefan Brettshneider (918424937) Appointed |
| 17/01/2014 | Jetnipitt Jittimawong (917455179) has left the board |
| 17/01/2014 | Change in Reg. Office |
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