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RTB INVESTMENTS LIMITED (06465313)

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Introduction

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Updated On: 13/09/2026
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RTB INVESTMENTS LIMITED

RTB Investments Limited is an active private limited company incorporated on 7 January 2008 under the jurisdiction of England and Wales. The company is registered at The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT. Its principal activity is classified under SIC code 93290.

The company is controlled by its two directors, Victoria Bolesworth and Russell Thomas Bolesworth, who are also the persons with significant control. Mrs Victoria Bolesworth holds 25–50% of the shares and voting rights, while Mr Russell Thomas Bolesworth holds 50–75%. Victoria Bolesworth also serves as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 14 November 2025. The confirmation statement dated 15 September 2025 was filed on 25 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 31 December 2026.

Status

active

Active since 18 years ago

Company No

06465313

LTD Company

Age

18 Years

Incorporated 7 January 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 15 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Contact

Address

The Downshire 71 Baldwins Lane Croxley Green Rickmansworth, WD3 3LT,

Timeline

8 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Loan Secured
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Secured
Mar 14
New Owner
Jan 24
Funding Round
Feb 25
1
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate secretary
Appointed 07 Jan 2008
Resigned 07 Jan 2008

BOLESWORTH, Victoria

Active
Church Lane, MablethorpeLN12 2EP
Secretary
Appointed 07 Jan 2008

BOLESWORTH, Victoria

Active
Church Lane, MablethorpeLN12 2EP
Born August 1978
Director
Appointed 07 Jan 2008

BOLESWORTH, Russell Thomas

Active
Church Lane, MablethorpeLN12 2EP
Born June 1978
Director
Appointed 07 Jan 2008

RWL DIRECTORS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 07 Jan 2008
Resigned 07 Jan 2008

Persons with significant control

2

Mrs Victoria Bolesworth

Active
Baldwins Lane, RickmansworthWD3 3LT
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019

Mr Russell Thomas Bolesworth

Active
Baldwins Lane, RickmansworthWD3 3LT
Born June 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

61

Accounts With Accounts Type Total Exemption Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Resolution
13 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
2 November 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
24 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2012
AAAnnual Accounts
Legacy
3 March 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2009
AAAnnual Accounts
Legacy
10 January 2009
363aAnnual Return
Legacy
5 November 2008
225Change of Accounting Reference Date
Legacy
2 April 2008
395Particulars of Mortgage or Charge
Legacy
4 March 2008
88(2)Return of Allotment of Shares
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Resolution
9 January 2008
RESOLUTIONSResolutions
Incorporation Company
7 January 2008
NEWINCIncorporation