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RTSB Ltd
RTSB Ltd is an active company incorporated on 24 May 2017 with the registered office located in London, Greater London. RTSB Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10787789
Private limited company
Age
8 years
Incorporated
24 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(4 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about RTSB Ltd
Contact
Address
29-31 Brewery Rd
London
N7 9QH
United Kingdom
Address changed on
29 Oct 2024
(10 months ago)
Previous address was
Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England
Companies in N7 9QH
Telephone
Unreported
Email
Unreported
Website
Rtsb.group
See All Contacts
People
Officers
5
Shareholders
29
Controllers (PSC)
1
William James Stirling Buckley
Director • Barrister • British • Lives in UK • Born in Aug 1964
Martin James Bysh
Director • Ceo • British • Lives in England • Born in Jan 1969
Tom Richard Wood
Director • British • Lives in UK • Born in Apr 1969
Alan Martin McCulloch
Director • British • Lives in England • Born in Feb 1959
Timothy James Taylor
Director • Coo • British • Lives in England • Born in Nov 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Drive Limited
Martin James Bysh is a mutual person.
Active
Online Giving Ltd
Martin James Bysh is a mutual person.
Active
Nodge Films Limited
Tom Richard Wood is a mutual person.
Active
Gamesters Ltd
Martin James Bysh is a mutual person.
Active
Alethia Talent Limited
Martin James Bysh is a mutual person.
Active
Bysh Limited
Martin James Bysh is a mutual person.
Active
Savile Row Dining Ltd
Martin James Bysh is a mutual person.
Active
Propelahed Ltd
Martin James Bysh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£397.24K
Decreased by £87.29K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£398.38K
Decreased by £94.67K (-19%)
Total Liabilities
-£295.53K
Increased by £132.11K (+81%)
Net Assets
£102.84K
Decreased by £226.77K (-69%)
Debt Ratio (%)
74%
Increased by 41.04% (+124%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Martin James Bysh Details Changed
10 Months Ago on 3 Nov 2024
Mr Timothy James Taylor Details Changed
10 Months Ago on 3 Nov 2024
Mr William James Stirling Buckley Details Changed
10 Months Ago on 3 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Timothy James Taylor Appointed
1 Year Ago on 29 Aug 2024
Mr Martin James Bysh Appointed
1 Year Ago on 29 Aug 2024
Tom Richard Wood Resigned
1 Year Ago on 29 Aug 2024
Mr Richard Koch (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Director's details changed for Mr Martin James Bysh on 3 November 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Change of details for Mr Richard Koch as a person with significant control on 6 August 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 14 Nov 2024
Director's details changed for Mr William James Stirling Buckley on 3 November 2024
Submitted on 3 Nov 2024
Explore All Documents
Repayment History
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