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RTB House Limited

RTB House Limited is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. RTB House Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10523064
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London London EC1V 2NX United Kingdom
Telephone
02032891510
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in Poland • Born in Nov 1978
Director • French • Lives in France • Born in May 1973
Director • Cypriot • Lives in Cyprus • Born in Nov 1979
Neuron Bidco Limited
PSC
Mr Pawel Sebastian Chodaczek
PSC • Polish • Lives in Poland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RTB House Latam Ltd
Mr Charalambos Christys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £829.92K (+67%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 5 (-14%)
Total Assets
£5.04M
Increased by £1.93M (+62%)
Total Liabilities
-£3.09M
Increased by £1.41M (+84%)
Net Assets
£1.95M
Increased by £519.48K (+36%)
Debt Ratio (%)
61%
Increased by 7.35% (+14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Przemyslaw Krzysztof Wyszynski Appointed
8 Months Ago on 1 Jan 2025
Olivier Jacques Louis Galichere Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Pawel Sebastian Chodaczek (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Neuron Bidco Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Rtb House Spolka Akcyjna (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Pawel Sebastian Chodaczek (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 20 May 2025
Termination of appointment of Olivier Jacques Louis Galichere as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Przemyslaw Krzysztof Wyszynski as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Change of details for Mr Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024
Submitted on 9 May 2024
Change of details for Neuron Bidco Limited as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Notification of Neuron Bidco Limited as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Repayment History
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