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Mybase 1 RTM Company Limited

Mybase 1 RTM Company Limited is an active company incorporated on 14 June 2010 with the registered office located in London, Greater London. Mybase 1 RTM Company Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07283356
Private limited by guarantee without share capital
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Management • British • Lives in UK • Born in Apr 1982
Director • Finance • French • Lives in England • Born in Aug 1974
Director • Civil Servant • British • Lives in UK • Born in Mar 1971
Director • Retired • British • Lives in England • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NTT Holdings Limited
Kyriacos Ttofias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
Micro Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Stephen Wilson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Kyriacos Ttofias Appointed
1 Year 5 Months Ago on 22 Mar 2024
Paul Michael Shotton Resigned
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Andreas Flohr Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Stephen Wilson as a director on 22 March 2024
Submitted on 1 May 2024
Appointment of Mr Kyriacos Ttofias as a director on 22 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Paul Michael Shotton as a director on 18 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Mr Andreas Flohr as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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