RTS INTERNATIONAL ENTERPRISE LIMITED
Overview
| Company Name | RTS INTERNATIONAL ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12686291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTS INTERNATIONAL ENTERPRISE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
Where is RTS INTERNATIONAL ENTERPRISE LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTS INTERNATIONAL ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RTS INTERNATIONAL ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for RTS INTERNATIONAL ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yongtao Shen as a secretary on Apr 21, 2025 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from PO Box 4385 12686291 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 12686291 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP05 | ||||||||||
Address of officer Yongtao Shen changed to 12686291 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Yongtao Shen as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Jun 25, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 25, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Yongtao Shen on Jun 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 16, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 17, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jbl Int'l Consulting Limited as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RTS INTERNATIONAL ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEN, Yongtao | Director | Xinghai Plaza, Shahekou District 116023 Dalian City, Liaoning Province No. 1-27-3, No. 31, Zone B3 China | China | Chinese | Director | 271034850002 | ||||||||
| SHEN, Yongtao | Secretary | 4385 CF14 8LH Cardiff 12686291 - Companies House Default Address | 321960710001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| JBL INT'L CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 188576400001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of RTS INTERNATIONAL ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yongtao Shen | Jun 20, 2020 | Xinghai Plaza, Shahekou District 116023 Dalian City, Liaoning Province No. 1-27-3, No. 31, Zone B3 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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