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Daryngton House 1 And 2 RTM Company Ltd

Daryngton House 1 And 2 RTM Company Ltd is an active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Daryngton House 1 And 2 RTM Company Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11136429
Private limited by guarantee without share capital
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
82 Fernside Road
London
SW12 8LJ
England
Address changed on 24 Sep 2022 (2 years 11 months ago)
Previous address was 82 Fernside Road London SW12 8LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jun 1983 • It Director
Director • Sales Director • British • Lives in UK • Born in Nov 1978
Director • German • Lives in England • Born in May 1989
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedalo Limited
Alessandro Basso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1.71K
Increased by £580 (+51%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.71K
Increased by £580 (+51%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Fabian Fuchs Resigned
1 Month Ago on 1 Aug 2025
Fabian Fuchs (PSC) Resigned
1 Month Ago on 1 Aug 2025
Ms Zheng Gong Appointed
5 Months Ago on 1 Apr 2025
Mr Fabian Fuchs Appointed
5 Months Ago on 1 Apr 2025
Fabian Fuchs (PSC) Appointed
5 Months Ago on 28 Mar 2025
Amnon Liebermann (PSC) Resigned
5 Months Ago on 28 Mar 2025
Yakir Firestane Resigned
5 Months Ago on 28 Mar 2025
Amnon Liebermann Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
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Documents
Cessation of Fabian Fuchs as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Fabian Fuchs as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Fabian Fuchs as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Zheng Gong as a secretary on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Amnon Liebermann as a director on 28 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Yakir Firestane as a secretary on 28 March 2025
Submitted on 13 Apr 2025
Cessation of Amnon Liebermann as a person with significant control on 28 March 2025
Submitted on 13 Apr 2025
Notification of Fabian Fuchs as a person with significant control on 28 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Repayment History
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