Company NameRLTA Limited
DirectorRobert Thomson
Company StatusActive
Company Number09049936
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Thomson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address46 Alexandra Road
Thames Ditton
Surrey
KT7 0QT
Secretary NameMrs Suzan Thomson
StatusCurrent
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address46 Alexandra Road
Thames Ditton
Surrey
KT7 0QT

Location

Registered Address46 Alexandra Road
Thames Ditton
Surrey
KT7 0QT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months, 3 weeks ago)
Next Return Due4 June 2024 (3 weeks, 6 days from now)

Filing History

22 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
16 July 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
27 June 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
27 June 2017Notification of Robert Thomson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Robert Thomson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Robert Thomson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
(6 pages)
28 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
(6 pages)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)