Rtch Design Limited, Beaconsfield
Rtch Design Limited is a private limited company. Registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, this 25 years old firm was incorporated on 1998-07-01 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the firm: Sharon H. (appointed on 01 July 1998), David H. (appointed on 01 July 1998). As for the secretaries (1 in total), we can name: Sharon H. (appointed on 01 July 1998).
| About | |
|---|---|
| Name: Rtch Design Limited | |
| Number: 03591211 | |
| Incorporation date: 1998-07-01 | |
| End of financial year: 30 September |
| Address: |
C/o Azets Burnham Yard London End Beaconsfield HP9 2JH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
The Rtch Group Limited
1 July 2018
| Address | C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 03590912 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
6 April 2016 - 1 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sharon H.
6 April 2016 - 1 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 142,792 | 198,220 | 157,054 | 151,216 | 9,487 | 9,425 | 9,364 | 9,166 | 9,105 | 9,054 | 8,981 | 8,885 |
| Fixed Assets | - | - | - | - | - | 1,371 | 1,097 | 877 | 701 | 561 | 449 | 359 |
| Total Assets Less Current Liabilities | 111,541 | 162,735 | 116,566 | 111,554 | 11,064 | 10,659 | 10,324 | 10,043 | 9,806 | 9,615 | 9,430 | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 111,541 | 162,735 | 116,566 | 111,554 | 11,064 | 10,659 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,475 | 3,346 | 2,677 | 2,142 | 1,714 | 1,371 | - | - | - | - | - | - |
The due date for Rtch Design Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was filed on 2023-07-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: The Rtch Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burnham Yard, London End, HP9 2JH Beaconsfield, Buckinghamshire. David H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sharon H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 28th, September 2023 | accounts |
Free Download
(4 pages)
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