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RTS S1 Ltd

RTS S1 Ltd is a dissolved company incorporated on 19 October 2021 with the registered office located in London, Greater London. RTS S1 Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13688745
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United States • Born in Jul 1975
Paul John Martin
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Making Waves BTBD Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Point Films Ltd
Paul John Martin is a mutual person.
Active
Silver Films Ltd
Paul John Martin is a mutual person.
Active
Formula S4 Limited
Paul John Martin is a mutual person.
Active
TDF S1 Limited
Paul John Martin is a mutual person.
Active
Creative Remote Ltd
Paul John Martin is a mutual person.
Active
BB Doc Ltd
Mr James Scott Gay-Rees is a mutual person.
Active
Second Point Films Ltd
Mr James Scott Gay-Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£960
Turnover
Unreported
Employees
2
Total Assets
£960
Total Liabilities
-£3.24K
Net Assets
-£2.28K
Debt Ratio (%)
338%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Incorporated
3 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 9 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 17 Jul 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 15 Dec 2022
Incorporation
Submitted on 19 Oct 2021
Repayment History
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