RTB HOUSE LATAM LTD
Retail sale via mail order houses or via Internet
RTB HOUSE LATAM LTD
Retail sale via mail order houses or via Internet
Contact & Details
Contact
Registered Address
293 Green Lanes Palmers Green London N13 4XS England
Full company profile for RTB HOUSE LATAM LTD (10928375), an active information technology, telecommunications and data company based in Palmers Green, England. Incorporated 23 Aug 2017. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£1.52M
Net Assets
£2.39M
Total Liabilities
£2.59M
Turnover
N/A
Employees
3
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andre Dylewski | Director | Italian | Brazil | 8 May 2021 | Active |
| Charalambos Christys | Director | Cypriot | Cyprus | 18 May 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Neuron Holdco Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Pawel Sebastian Chodaczek
Polish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Neuron Bidco Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rtb Marketing & Tech Services Limited
Cyprus
- Significant Influence Or Control
Neuron Bidco Limited
Ceased 12 May 2026
Pawel Chodaczek
Ceased 25 Oct 2018
Wojciech Ireneusz Glowacki
Ceased 24 Oct 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Persons With Significant Control | Neuron Holdco Limited notified as a person with significant control | |
| 3 Jun 2026 | Persons With Significant Control | Cessation of Neuron Bidco Limited as a person with significant control on 12 May 2026 | |
| 2 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 8 Oct 2025 with updates | |
| 21 Jul 2025 | Officers | Termination of Elizabeth Penelope Westhead as director on 11 Jul 2025 |
Neuron Holdco Limited notified as a person with significant control
Cessation of Neuron Bidco Limited as a person with significant control on 12 May 2026
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 8 Oct 2025 with updates
Termination of Elizabeth Penelope Westhead as director on 11 Jul 2025
Recent Activity
Latest Activity
Neuron Holdco Limited notified as a person with significant control
2 days ago on 3 Jun 2026
Cessation of Neuron Bidco Limited as a person with significant control on 12 May 2026
2 days ago on 3 Jun 2026
Annual accounts made up to 31 Dec 2025
3 days ago on 2 Jun 2026
Confirmation statement made on 8 Oct 2025 with updates
8 months ago on 8 Oct 2025
Termination of Elizabeth Penelope Westhead as director on 11 Jul 2025
10 months ago on 21 Jul 2025