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RTB House Latam Ltd

RTB House Latam Ltd is an active company incorporated on 23 August 2017 with the registered office located in London, Greater London. RTB House Latam Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928375
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 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
293 Green Lanes
Palmers Green
London
N13 4XS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Brazil • Born in Sep 1988
Director • British • Lives in England • Born in May 1965
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 Limited
Mr Charalambos Christys is a mutual person.
Active
Adlook Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cyberlogix Limited
Elizabeth Penelope Westhead is a mutual person.
Dissolved
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
£1.52M
Increased by £682.08K (+81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.98M
Increased by £281.2K (+6%)
Total Liabilities
-£2.59M
Increased by £339.82K (+15%)
Net Assets
£2.39M
Decreased by £58.62K (-2%)
Debt Ratio (%)
52%
Increased by 4.13% (+9%)
Latest Activity
Elizabeth Penelope Westhead Resigned
2 Months Ago on 11 Jul 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 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
Pawel Sebastian Chodaczek (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Neuron Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Rtb Marketing & Tech Services Limited (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Elizabeth Penelope Westhead as a director on 11 July 2025
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 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
Cessation of Rtb Marketing & Tech Services Limited as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Notification of Neuron Bidco Limited as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Notification of Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 3 Nov 2023
Repayment History
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