RLT INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
RLT INTERNATIONAL LIMITED

COMPANY NUMBER
10900708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/08/2017 (7 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FAREHAM INNOVATION CENTRE, 4 METEOR WAY
LEE-ON-THE-SOLENT
PO13 9FU

TRADING ADDRESSES

Fareham Innovation Centre
Meteor Way
LEE-ON-THE-SOLENT
PO13 9FU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £921.4k

257.68%

TOTAL LIABILITIES

£1.4M

NET ASSETS

- £921.4k

257.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RLT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GUIDED KNOWLEDGE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £921.4k

257.68%

TOTAL LIABILITIES

£1.4M

NET ASSETS

- £921.4k

257.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERENCE VISZTRA	Owned: 0.02 %	Shares: 10,958	Price per share: £0.01	Total Value: £109.58
GILES ROUTLEDGE	Owned: 0.02 %	Shares: 10,958	Price per share: £0.01	Total Value: £109.58
JAMES RICH	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RICHARD WILLSHIRE	Owned: 0.02 %	Shares: 10,958	Price per share: £0.01	Total Value: £109.58
DYLIDE PTY LTD ATF MEKERTICHAN SUPERANNUATION FUND	Owned: 5.72 %	Shares: 2,701,000	Price per share: £0.01	Total Value: £27,010.00
STEPHEN CHARLES FITZGERALD	Owned: 7.56 %	Shares: 3,570,048	Price per share: £0.01	Total Value: £35,700.48
JATOLI PTY LTD - JATOLI TRUST	Owned: 4.84 %	Shares: 2,284,062	Price per share: £0.01	Total Value: £22,840.62
EDU-TECH HOLDINGS PTY LTD	Owned: 4.65 %	Shares: 2,197,185	Price per share: £0.01	Total Value: £21,971.85
MICHAEL JOHN BRIGGS	Owned: 4.12 %	Shares: 1,946,998	Price per share: £0.01	Total Value: £19,469.98
DYLIDE PTY LTD ATF THE WOODLAND TRUST	Owned: 3.88 %	Shares: 1,831,226	Price per share: £0.01	Total Value: £18,312.26
RUAPEHU HOLDINGS PTY LIMITED ATF RUAPEHU TRUST	Owned: 3.59 %	Shares: 1,693,055	Price per share: £0.01	Total Value: £16,930.55
CEBRON HOLDINGS PTY LTD	Owned: 3.39 %	Shares: 1,600,672	Price per share: £0.01	Total Value: £16,006.72
JAMES QUILLE	Owned: 3.35 %	Shares: 1,579,288	Price per share: £0.01	Total Value: £15,792.88
KEVIN JOSEPH WEST	Owned: 3.04 %	Shares: 1,433,621	Price per share: £0.01	Total Value: £14,336.21
MATTERHORN NUTRITION PTY LTD ATF GIRDWOOD AK ROCHE SUPER FUND	Owned: 3.01 %	Shares: 1,420,160	Price per share: £0.01	Total Value: £14,201.60
MCKINLEY-ROWE INVESTMENTS PTY LIMITED	Owned: 2.93 %	Shares: 1,384,284	Price per share: £0.01	Total Value: £13,842.84
RICHARD PROCTOR	Owned: 2.35 %	Shares: 1,111,406	Price per share: £0.01	Total Value: £11,114.06
GREENSTONE PARTNERS PTY LTD	Owned: 2.33 %	Shares: 1,100,000	Price per share: £0.01	Total Value: £11,000.00
KEVIN LEONARD ROCHE	Owned: 2.19 %	Shares: 1,035,427	Price per share: £0.01	Total Value: £10,354.27
J HUNTER INVESTMENTS PTY LTD	Owned: 2.13 %	Shares: 1,005,890	Price per share: £0.01	Total Value: £10,058.90
MICANDIA PTY LTD	Owned: 6.36 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
NICHOLAS JONATHAN DENT	Owned: 5.75 %	Shares: 2,712,058	Price per share: £0.01	Total Value: £27,120.58
TUBBIN INVESTMENT PTY LTD	Owned: 2.12 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
EVAN MERVYN DAVIES	Owned: 2.00 %	Shares: 943,817	Price per share: £0.01	Total Value: £9,438.17
REUNION INVESTMENTS PTY LTD A/C ATF	Owned: 1.74 %	Shares: 822,171	Price per share: £0.01	Total Value: £8,221.71
DXTRA CONSULTING PTY LTD	Owned: 1.57 %	Shares: 739,980	Price per share: £0.01	Total Value: £7,399.80
KARIM MENSARIA	Owned: 1.47 %	Shares: 692,161	Price per share: £0.01	Total Value: £6,921.61
CLARE WOODMAN	Owned: 1.43 %	Shares: 677,281	Price per share: £0.01	Total Value: £6,772.81
MICHAEL JOHN WRIGHT	Owned: 1.10 %	Shares: 519,815	Price per share: £0.01	Total Value: £5,198.15
BEN BURDSALL	Owned: 0.99 %	Shares: 469,070	Price per share: £0.01	Total Value: £4,690.70
JONATHAN MICHAEL DALZELL	Owned: 0.92 %	Shares: 433,909	Price per share: £0.01	Total Value: £4,339.09
ROBERT DOOLEY	Owned: 0.13 %	Shares: 59,980	Price per share: £0.01	Total Value: £599.80
NEAL & KAREN STANT JR	Owned: 0.11 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
J MCKEAN INVESTMENTS PTY LTD	Owned: 0.91 %	Shares: 428,273	Price per share: £0.01	Total Value: £4,282.73
TRINE HINDKLEV	Owned: 0.85 %	Shares: 402,051	Price per share: £0.01	Total Value: £4,020.51
VBS INVESTMENTS PTY LTD	Owned: 0.85 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
DAN FROST	Owned: 0.61 %	Shares: 288,754	Price per share: £0.01	Total Value: £2,887.54
AJIT PUNIA	Owned: 0.61 %	Shares: 286,460	Price per share: £0.01	Total Value: £2,864.60
MICHPET NOMINEES PTY LTD	Owned: 0.57 %	Shares: 269,980	Price per share: £0.01	Total Value: £2,699.80
MARWAYA PTY LTD	Owned: 0.55 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
MATTHEW WILLIS INVESTMENTS PTY LTD	Owned: 0.55 %	Shares: 257,500	Price per share: £0.01	Total Value: £2,575.00
LUMAHAWI PTY LTD	Owned: 0.53 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
NICK DENT PENSION SCHEME	Owned: 0.91 %	Shares: 428,571	Price per share: £0.01	Total Value: £4,285.71
GEOFFREY & VICTORIA ROUSEL	Owned: 0.49 %	Shares: 233,026	Price per share: £0.01	Total Value: £2,330.26
TOM DAVIES	Owned: 0.46 %	Shares: 219,177	Price per share: £0.01	Total Value: £2,191.77
SIMON KARMEL	Owned: 0.46 %	Shares: 217,795	Price per share: £0.01	Total Value: £2,177.95
REUNION INVESTMENTS PTY LTD BALMAIN FUND	Owned: 0.45 %	Shares: 213,930	Price per share: £0.01	Total Value: £2,139.30
TRI COASTAL GROUP LLC	Owned: 0.45 %	Shares: 213,638	Price per share: £0.01	Total Value: £2,136.38
MICHAEL JOHN BRIGGS	Owned: 0.41 %	Shares: 195,169	Price per share: £0.01	Total Value: £1,951.69
MICHAEL & ROSALIND BRAUDE FUND	Owned: 0.36 %	Shares: 171,105	Price per share: £0.01	Total Value: £1,711.05
RAYMO VENTURES PTY LTD	Owned: 0.33 %	Shares: 156,809	Price per share: £0.01	Total Value: £1,568.09
IAN STACEY	Owned: 0.32 %	Shares: 152,350	Price per share: £0.01	Total Value: £1,523.50
HANNOVER INVESTMENTS PTY LTD	Owned: 0.32 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MILMORE PTY LTD	Owned: 0.31 %	Shares: 146,582	Price per share: £0.01	Total Value: £1,465.82
SIMON GREENWELL	Owned: 0.30 %	Shares: 142,857	Price per share: £0.01	Total Value: £1,428.57
RUSSELL DUCKWORTH	Owned: 0.30 %	Shares: 142,857	Price per share: £0.01	Total Value: £1,428.57
SHRAVIN MITTAL	Owned: 0.30 %	Shares: 142,857	Price per share: £0.01	Total Value: £1,428.57
TREDENHAM PTY LTD	Owned: 0.26 %	Shares: 125,090	Price per share: £0.01	Total Value: £1,250.90
TALLARA CONSULTING LTD	Owned: 0.26 %	Shares: 124,000	Price per share: £0.01	Total Value: £1,240.00
CHRISTOPHER AGATHANGELOU	Owned: 0.25 %	Shares: 119,989	Price per share: £0.01	Total Value: £1,199.89
HILTON HURST	Owned: 0.25 %	Shares: 118,182	Price per share: £0.01	Total Value: £1,181.82
RICHARD LOCKWOOD	Owned: 0.21 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MALCOLM BURNE	Owned: 0.21 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TIMOTHY JOHN FINLAYSON	Owned: 0.21 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
OLCAY YAGCI	Owned: 0.18 %	Shares: 83,728	Price per share: £0.01	Total Value: £837.28
ANTON ROBINSON	Owned: 0.16 %	Shares: 77,600	Price per share: £0.01	Total Value: £776.00
TUKAPA PTY LIMITED	Owned: 0.16 %	Shares: 77,000	Price per share: £0.01	Total Value: £770.00
ALEXANDER WINDSOR CLIVE	Owned: 0.15 %	Shares: 71,429	Price per share: £0.01	Total Value: £714.29
CHESHAM HOLDINGS LTD	Owned: 0.15 %	Shares: 71,428	Price per share: £0.01	Total Value: £714.28
CHAD SAUNDERS	Owned: 0.14 %	Shares: 67,008	Price per share: £0.01	Total Value: £670.08
DAVID JESSOP	Owned: 0.14 %	Shares: 67,008	Price per share: £0.01	Total Value: £670.08
PETER ROBBINS	Owned: 0.14 %	Shares: 67,008	Price per share: £0.01	Total Value: £670.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Karmel 23/02/2023 - Present (1 years and 10 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Michael Tighe 23/02/2023 - Present (1 years and 10 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Karmel 23/02/2023 - Present (1 years and 10 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Douglas Proctor 23/02/2023 - Present (1 years and 10 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Jonathan Michael Dalzell 23/02/2023 - Present (1 years and 10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RLT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GUIDED KNOWLEDGE UK LIMITED	Active - Accounts Filed	View Report
RLT IP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Simon Karmel (921617017) Appointed
Date: 03/03/2023	Event: New Board Member Simon Karmel (930616662) Appointed
Date: 03/03/2023	Event: New Board Member Jonathan Michael Dalzell (918235963) Appointed
Date: 27/02/2023	Event: Michael John Briggs (922317582) has left the board
Date: 27/02/2023	Event: Nicholas Jonathan Dent (919917116) has left the board
Date: 27/02/2023	Event: New Board Member Richard Douglas Proctor (910202668) Appointed
Date: 27/02/2023	Event: New Board Member Peter Michael Tighe (930595320) Appointed
Date: 30/11/2022	Event: David Hedley Stephens (926744971) has left the board
Date: 06/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: Kevin Leonard Roche (923642659) has left the board
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 26/02/2020	Event: New Board Member David Hedley Stephens (926744971) Appointed
Date: 20/02/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Kevin Joseph West (923642656) has left the board
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Peter Robert Shakeshaft (924420478) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Peter Robert Shakeshaft (924420478) Appointed
Date: 15/03/2018	Event: Gregory James Ruddock (923642660) has left the board
Date: 09/02/2018	Event: Change in Reg. Office
Date: 01/01/2018	Event: New Board Member Nicholas Jonathan Dent (919917116) Appointed

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RLT INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £921.4k

£1.4M

- £921.4k

People Overview

5

8

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £921.4k

£1.4M

- £921.4k

Accounts

People Overview

5

8

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™