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RTK FARMING LIMITED

RTK FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRTK FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07278066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTK FARMING LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing
    • Satellite telecommunications activities (61300) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RTK FARMING LIMITED located?

    Registered Office Address
    Lake House
    Market Hill
    SG8 9JN Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTK FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RTK FARMING LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for RTK FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		3 pagesCS01

    Change of details for Mr Andrew Philip Crossley as a person with significant control on Jun 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Andrew Philip Crossley on Jun 03, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Notification of David Cecil White as a person with significant control on Mar 14, 2023

    		2 pagesPSC01

    Notification of Andrew Philip Crossley as a person with significant control on Mar 14, 2023

    		2 pagesPSC01

    Notification of Edward Sidney Oliver Banks as a person with significant control on Mar 14, 2023

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 1,002
    		4 pagesSH01

    Withdrawal of a person with significant control statement on Mar 17, 2023

    		3 pagesPSC09

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Paul Ascroft as a director on Feb 01, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Edward Sidney Oliver Banks on Jun 14, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Registration of charge 072780660001, created on Sep 08, 2018

    		41 pagesMR01
    View All Filings

    Who are the officers of RTK FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Edward Sidney Oliver
    Washpit Lane
    Harlton
    CB23 1EY Cambridge
    Manor Farm
    England
    		Director
    Washpit Lane
    Harlton
    CB23 1EY Cambridge
    Manor Farm
    England
    		EnglandBritish151831570004
    CROSSLEY, Andrew Philip
    Cardinals Green
    Horseheath
    CB21 4QX Cambridge
    The Barns, Howards Lane
    England
    		Director
    Cardinals Green
    Horseheath
    CB21 4QX Cambridge
    The Barns, Howards Lane
    England
    		EnglandBritish166968540002
    WHITE, David Cecil
    Mill Road
    Lt Wilbraham
    CB21 5LG Cambridge
    Hawk Mill Farm
    		Director
    Mill Road
    Lt Wilbraham
    CB21 5LG Cambridge
    Hawk Mill Farm
    		United KingdomBritish109445090003
    ASCROFT, Christopher Paul
    Church Street
    Great Wilbraham
    CB21 5JQ Cambridge
    Home Farm House 47
    		Director
    Church Street
    Great Wilbraham
    CB21 5JQ Cambridge
    Home Farm House 47
    		United KingdomBritish166968330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTK FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Sidney Oliver Banks
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		Mar 14, 2023
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Cecil White
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		Mar 14, 2023
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Philip Crossley
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		Mar 14, 2023
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RTK FARMING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Mar 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0