Rtl Adalliance Limited

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Rtl Adalliance Limited

02863933•Private Limited With Share Capital

4 Tenterden Street, 5Th Floor, London, W1S1TE
Website442075505652

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Incorporated

19/10/1993

Company Age

32 years

Directors

2

Employees

26

SIC Code

60200

Risk

very low risk

Company Overview

Registration, classification & business activity

Rtl Adalliance Limited (02863933) is a private limited with share capital incorporated on 19/10/1993 (32 years old) and registered in london, W1S1TE. The company operates under SIC code 60200 and is classified as Small.

Private Limited With Share Capital
SIC: 60200
Small
Incorporated 19/10/1993
W1S1TE
26 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£2.10M

Net Assets

£603.3K

Turnover

£4.28M

Cash

£2.22M

Key Metrics

26

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephane paul henry coruble
director
S
simon john betts
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Memorandum Articles
Category:Incorporation
Date:18-09-2017
Resolution
Category:Resolution
Date:12-06-2017
Change Of Name Notice
Category:Change Of Name
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Address
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Address
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:10-12-2002

Import / Export

Imports
12 Months6
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

4 Tenterden Street, London, W1S1TERegistered

Contact

442075505652
rtl-adconnect.com
4 Tenterden Street, 5Th Floor, London, W1S1TE