Menna Overview
Here’s a quick overview of RTLDS UK LIMITED 👀 — a London based business that started in 2002.
RTLDS UK LIMITED
- Company statusactive
- Company No04360048
- Age24 years 6 months Incorporated 24 January 2002
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RTLDS UK LIMITED is an active company incorporated on 24 January 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 02 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Jan 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RTLDS UK LIMITED 👀 — a London based business that started in 2002.