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Union Wharf RTM Company Limited

Union Wharf RTM Company Limited is an active company incorporated on 10 November 2005 with the registered office located in London, Greater London. Union Wharf RTM Company Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05618995
Private limited by guarantee without share capital
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 15 &16 Wenlock Road
London
N1 7SL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Ceo/Chairman • Brazilian • Lives in England • Born in Feb 1973
Director • Concierge • British • Lives in England • Born in Nov 1958
Director • Project Manager • British • Lives in England • Born in Jun 1968
Director • Engineer • British • Lives in England • Born in Nov 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Paul Nelthorpe is a mutual person.
Active
Bossa Studios Limited
Carlos Henrique Olifiers is a mutual person.
Active
Bossaco Limited
Carlos Henrique Olifiers is a mutual person.
Active
Union Wharf (Reversions) Limited
Ian Paul Nelthorpe is a mutual person.
Active
Blue Monday Associates Limited
Ian Paul Nelthorpe is a mutual person.
Active
Skelly & Couch Limited
Mark James Maidment is a mutual person.
Active
Specnext Ltd
Carlos Henrique Olifiers is a mutual person.
Active
Skouch Property Limited
Mark James Maidment is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Mark James Maidment Appointed
1 Year 3 Months Ago on 27 May 2024
Miss Fleur Alison Bennett Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Carlos Henrique Olifiers Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Giovanni Colombi Appointed
1 Year 6 Months Ago on 15 Feb 2024
Sophie Marie-Helene Gallois Resigned
1 Year 6 Months Ago on 15 Feb 2024
Iben Boje Madsen Resigned
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Paul De Bono Resigned
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Appointment of Miss Fleur Alison Bennett as a director on 23 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Carlos Henrique Olifiers as a director on 23 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Mark James Maidment as a director on 27 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Giovanni Colombi as a director on 15 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Iben Boje Madsen as a director on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Sophie Marie-Helene Gallois as a director on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Termination of appointment of Paul De Bono as a director on 27 November 2023
Submitted on 6 Dec 2023
Repayment History
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