UKBizDB.co.uk

RM ELECTRONICS LIMITED

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

This company is commonly known as Rm Electronics Limited. The company was founded 18 years ago and was given the registration number 05527924. The firm's registered office is in BOREHAMWOOD. You can find them at 8 Capital Business Park, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RM ELECTRONICS LIMITED
Company Number:05527924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Director04 August 2005Active
89 Whitmore Gardens, Willesden, London, NW10 5HE

Secretary04 August 2005Active
89, Whitmore Gardens, Willesden, London, United Kingdom, NW10 5HE

Secretary23 March 2006Active
89 Whitmore Gardens, Willesden, NW10 5HE

Director23 March 2006Active

People with Significant Control

Mr Ricky Uttam Mistry
Notified on:30 June 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:8, Capital Business Park, Borehamwood, WD6 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-07-03Officers

Change person director company with change date.

Download
2023-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Change to a person with significant control.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-02-18Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Officers

Change person director company with change date.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Officers

Termination secretary company with name termination date.

Download
2014-11-19Address

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

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.