RP

RTB PRIVATE EQUITY LTD

Active

Company number 08388533

Williton · Incorporated 5 February 2013

The New Works, Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

the Works Old Cleeve Minehead Somerset TA24 6HT United Kingdom · until 26 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWNE, Andrew Edward
Director
12 June 2026
WA
WELLS, Ann Mary
Director
5 February 2013
DM
DORRILL, Mark
Secretary · Resigned
5 February 2013
WS
WELLS, Stephen Christopher
Director · Resigned
5 February 2013

Persons with significant control

PS
Mr Stephen Christopher Wells
Born April 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2022 View
Resolution
Resolution
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Capital Name Of Class Of Shares
Capital
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Resolution
Resolution
24 March 2016 View
Capital Name Of Class Of Shares
Capital
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2014 View
Capital Name Of Class Of Shares
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Resolution
Resolution
30 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Incorporation Company
Incorporation
5 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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