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R M SAP SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R M Sap Solutions Ltd. The company was founded 6 years ago and was given the registration number 11333687. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R M SAP SOLUTIONS LTD
Company Number:11333687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL

Secretary27 April 2018Active
141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL

Director01 June 2018Active
141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL

Director21 February 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 April 2018Active

People with Significant Control

Mr Craig Buxton
Notified on:27 April 2018
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Buxton
Notified on:27 April 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Gazette

Gazette dissolved liquidation.

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2023-05-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-12Resolution

Resolution.

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2021-05-12Insolvency

Liquidation voluntary statement of affairs.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2020-01-06Officers

Termination director company with name termination date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Appoint person director company with name date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Officers

Change person secretary company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control without name date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-06-07Officers

Appoint person director company with name date.

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