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469FPR RTM Company Limited
469FPR RTM Company Limited is an active company incorporated on 2 August 2016 with the registered office located in London, Greater London. 469FPR RTM Company Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10308911
Private limited by guarantee without share capital
Age
9 years
Incorporated
2 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(4 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about 469FPR RTM Company Limited
Contact
Address
469 Fulham Palace Rd, London
469 Fulham Palace Road
London
SW6 6SU
England
Address changed on
13 May 2024
(1 year 4 months ago)
Previous address was
10 Hedgerley Lane Gerrards Cross Bucks SL9 7NS United Kingdom
Companies in SW6 6SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Ms Maria Souvatzi
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1980 • Medical Doctor
Stephen James Hives
Director • Director • It Manager • British • Lives in England • Born in Dec 1961
James Nicholas Minshull Taylor
Director • Barrister • English • Lives in England • Born in Oct 1994
Lauretta Shearer
Director • Marketing Director • English • Lives in England • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PM Works Limited
Stephen James Hives is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Lauretta Shearer Appointed
5 Days Ago on 6 Sep 2025
Mr James Nicholas Minshull Taylor Appointed
5 Days Ago on 6 Sep 2025
Maria Souvatzi (PSC) Appointed
6 Days Ago on 5 Sep 2025
Stephen James Hives Resigned
16 Days Ago on 26 Aug 2025
Sophie Cassandra Wright (PSC) Resigned
16 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Robert John Wright Resigned
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Ms Maria Souvatzi Appointed
1 Year 4 Months Ago on 13 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr James Nicholas Minshull Taylor as a director on 6 September 2025
Submitted on 6 Sep 2025
Appointment of Mrs Lauretta Shearer as a director on 6 September 2025
Submitted on 6 Sep 2025
Notification of Maria Souvatzi as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Sophie Cassandra Wright as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Stephen James Hives as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Termination of appointment of Robert John Wright as a director on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Sophie Cassandra Wright as a director on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 May 2024
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Repayment History
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