RT7 DIGITAL TRADING LIMITED

RT7 DIGITAL TRADING LIMITED

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

    Company NameRT7 DIGITAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14303581
    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 RT7 DIGITAL TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RT7 DIGITAL TRADING LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RT7 DIGITAL TRADING 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 RT7 DIGITAL TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for RT7 DIGITAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 17, 2025 with updates

    6 pagesCS01

    Notification of Rt7 Digital Global Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Robert John Laughton as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Sub-division of shares on Jan 01, 2024

    4 pagesSH02

    Confirmation statement made on Aug 17, 2024 with updates

    6 pagesCS01

    Notification of Robert John Laughton as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Rt7 Digital Global Limited as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Change of details for Rt7 Digital Global Limited as a person with significant control on May 16, 2024

    2 pagesPSC05

    Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on May 18, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    3 pagesCS01

    Change of details for Rt7 Digital Global Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Unit 309, Print Rooms Union Street London SE1 0LH England to 66 Prescot St London E1 8NN on Apr 04, 2023

    1 pagesAD01

    Appointment of Mr Robert John Laughton as a director on Aug 18, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of RT7 DIGITAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Robert
    Union Street
    SE1 0LH London
    Unit 309, Print Rooms
    England
    Director
    Union Street
    SE1 0LH London
    Unit 309, Print Rooms
    England
    United KingdomBritish162864610002
    LAUGHTON, Robert John
    Union Street
    SE1 0LH London
    Unit 309, Print Rooms
    England
    Director
    Union Street
    SE1 0LH London
    Unit 309, Print Rooms
    England
    United KingdomBritish68442620008

    Who are the persons with significant control of RT7 DIGITAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rt7 Digital Global Limited
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Jan 01, 2025
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12317786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Laughton
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Jan 01, 2024
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rt7 Digital Global Limited
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Aug 18, 2022
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12317786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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