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Dato Capital United Kingdom

Mybase 1 Rtm Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Employees£0 0%

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 07283356
Record last updated Thursday, March 28, 2024 9:58:41 AM UTC
Official Address 33 Margaret Street London England W1g0jd West End
There are 551 companies registered at this street
Postal Code W1G0JD
Sector resident, property, management

Charts

Visits

MYBASE 1 RTM COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jan 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Dec 1, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2017 Change of registered office address Change of registered office address
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Aug 25, 2016 Change of registered office address Change of registered office address
Registry Jul 5, 2016 Annual return Annual return
Registry Dec 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Resignation of one Director 2596079... Resignation of one Director 2596079...
Registry Nov 25, 2015 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Nov 18, 2015 Resignation of one Director Resignation of one Director
Registry Sep 2, 2015 Resignation of a woman Resignation of a woman
Financials Aug 4, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Registry Oct 24, 2014 Resignation of a woman Resignation of a woman
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 20, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of a woman Resignation of a woman
Registry Jun 14, 2013 Annual return Annual return
Registry Jun 14, 2013 Change of particulars for director Change of particulars for director
Registry Dec 5, 2012 Change of registered office address Change of registered office address
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a woman Appointment of a woman
Registry Jul 23, 2012 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Jun 18, 2012 Annual return Annual return
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of a woman Resignation of a woman
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Appointment of a woman Appointment of a woman
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of a woman Resignation of a woman
Registry Jun 15, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2010 Memorandum of association Memorandum of association
Registry Jul 9, 2010 Memorandum of association 7889779... Memorandum of association 7889779...
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Appointment of a person as Director 8067576... Appointment of a person as Director 8067576...
Registry Jun 21, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 14, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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