RLTO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09464223
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 February 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of RLTO LIMITED are www.rlto.co.uk, and www.rlto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlto Limited is a Private Limited Company. The company registration number is 09464223. Rlto Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Rlto Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £156.04k. It is £-173.24k against last year. The cash in hand is £354.99k. It is £354.99k against last year. And the total assets are £164.94k, which is £-195.03k against last year. ALTHAM, Matthew John Arnold is a Director of the company. KINT, Nicolas Albert Roger Yvan is a Director of the company. VERMEIREN, Didier is a Director of the company. Director NARICK ENTERPRISES has been resigned. The company operates in "Other information technology service activities".


rlto Key Finiance

LIABILITIES £156.04k
-53%
CASH £354.99k
TOTAL ASSETS £164.94k
-55%
All Financial Figures

Current Directors

Director
ALTHAM, Matthew John Arnold
Appointed Date: 23 December 2015
50 years old
Director
KINT, Nicolas Albert Roger Yvan
Appointed Date: 16 February 2016
39 years old
Director
VERMEIREN, Didier
Appointed Date: 02 March 2015
47 years old

Resigned Directors

Director
NARICK ENTERPRISES
Resigned: 07 February 2016
Appointed Date: 02 March 2015

Persons With Significant Control

Didier Vermeiren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLTO LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 February 2017
23 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Matthew John Arnold Altham as a director on 23 December 2015
...
... and 9 more events
14 Jul 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 40,099.9
  • ANNOTATION Clarification Second filed SH01 was registered on 16/05/2016
14 Jul 2015
Memorandum and Articles of Association
14 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2015
Director's details changed for Mr Didier Vermeiren on 2 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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