Company Profile
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SmallRtl Group Support Services Limited
00889123•Private Limited With Share Capital
1 Stephen Street, London, W1T1AL
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Incorporated
06/10/1966
Company Age
59 years
Directors
1
Employees
9
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rtl Group Support Services Limited (00889123) is a private limited with share capital incorporated on 06/10/1966 (59 years old) and registered in london, W1T1AL. The company operates under SIC code 70100 - activities of head offices.
Rtl group support services limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/10/1966
W1T1AL
9 employees
Financial Overview
Total Assets
£28.67M
Liabilities
£631.0K
Net Assets
£28.04M
Turnover
£1.64M
Cash
£393.0K
Key Metrics
9
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Auditors Resignation Company
Category:Auditors
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2010
Change Of Name Notice
Category:Change Of Name
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Address
Date:01-08-2005
Auditors Resignation Company
Category:Auditors
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Stephen Street, London, W1T1ALRegistered
Contact
1 Stephen Street, London, W1T1AL