RG

RONTEC GROUP LIMITED

Active

Company number 10536151

London, United Kingdom · Incorporated 22 December 2016

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 26 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

RONSON ROADSIDE RETAIL LIMITED · 22 December 2016 – 9 January 2017

RONTEC ROADSIDE RETAIL LIMITED · 9 January 2017 – 7 July 2017

Company overview

RONTEC GROUP LIMITED is an active private limited company incorporated on 22 December 2016 and registered in England and Wales. Its registered office is at Acre House, 11/15 William Road, London NW1 3ER. The company is a wholly owned subsidiary of Rontec Roadside Retail Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 30 September 2025, were filed as dormant accounts. The next accounts are due by 30 June 2027. A confirmation statement with no updates was filed on 7 July 2026, made up to 29 June 2026.

The board consists of three British directors: Giles Nicholas Taylor (appointed 3 October 2017), Thomas Edward Cookson and Tracy Anne Moloney (both appointed 8 October 2019), all resident in the United Kingdom. The company has no charges, no insolvency history and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rontec Roadside Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2026 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Small
Accounts
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Small
Accounts
9 March 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Second Filing Of Director Appointment With Name
Officers
26 July 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2018 View
Memorandum Articles
Incorporation
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Change Of Name Notice
Change Of Name
7 July 2017 View
Resolution
Resolution
7 July 2017 View
Resolution
Resolution
9 January 2017 View
Incorporation Company
Incorporation
22 December 2016 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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