RMNN LTD

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

This company is commonly known as Rmnn Ltd. The company was founded 8 years ago and was given the registration number 09762694. The firm's registered office is in LONDON. You can find them at 224c Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	RMNN LTD
Company Number	:	09762694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2015
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities

Office Address & Contact

Registered Address	:	224c Building 3 North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29a, Bond Street, London, England, W5 5AS	Director	01 March 2024	Active
13/B, Clifftown Road, Southend-On-Sea, England, SS1 1AB	Director	20 June 2023	Active
13/B, Clifftown Road, Southend-On-Sea, England, SS1 1AB	Director	12 September 2023	Active
29a, Bond Street, London, England, W5 5AS	Director	04 December 2021	Active
224c Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN	Director	04 September 2015	Active
29a, Bond Street, London, England, W5 5AS	Director	05 December 2021	Active
29a, Bond Street, London, England, W5 5AS	Director	04 December 2021	Active
29a, Bond Street, London, England, W5 5AS	Director	15 February 2022	Active

People with Significant Control

Mr Sanampreet Singh Sanampreet Singh
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	September 2001
Nationality	:	Indian
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Lee John
Notified on	:	11 September 2023
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Iacob Ciobanu
Notified on	:	20 June 2023
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Romanian
Country of residence	:	England
Address	:	13/B, Clifftown Road, Southend-On-Sea, England, SS1 1AB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Marc Singer
Notified on	:	15 February 2022
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Jan Rida
Notified on	:	05 December 2021
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Michael Sanjiv Rajendram
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Jan Rida
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Michael Sanjiv Rajendram
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	29a, Bond Street, London, England, W5 5AS
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Officers	Termination director company with name termination date.	Download
2024-03-08	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-08	Persons with significant control	Notification of a person with significant control.	Download
2024-03-08	Officers	Appoint person director company with name date.	Download
2023-09-14	Address	Change registered office address company with date old address new address.	Download
2023-09-13	Persons with significant control	Notification of a person with significant control.	Download
2023-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-13	Officers	Termination director company with name termination date.	Download
2023-09-13	Officers	Appoint person director company with name date.	Download
2023-09-13	Address	Change registered office address company with date old address new address.	Download
2023-09-13	Gazette	Gazette filings brought up to date.	Download
2023-09-12	Accounts	Accounts with accounts type micro entity.	Download
2023-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-08-22	Gazette	Gazette notice compulsory.	Download
2023-07-12	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-12	Officers	Termination director company with name termination date.	Download
2023-07-03	Persons with significant control	Notification of a person with significant control.	Download
2023-07-03	Officers	Appoint person director company with name date.	Download
2022-09-15	Gazette	Gazette filings brought up to date.	Download
2022-09-14	Accounts	Accounts with accounts type micro entity.	Download
2022-09-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-08-30	Gazette	Gazette notice compulsory.	Download
2022-04-26	Confirmation statement	Confirmation statement with updates.	Download
2022-04-22	Officers	Termination director company with name termination date.	Download