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RMS (ENGLAND) 1 LIMITED

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

This company is commonly known as Rms (england) 1 Limited. The company was founded 10 years ago and was given the registration number 08623395. The firm's registered office is in LONDON. You can find them at 14 Rms (england) Limited 1, Royal Mint Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RMS (ENGLAND) 1 LIMITED
Company Number:08623395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Rms (england) Limited 1, Royal Mint Place, London, England, E1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Royal Mint Street, London, England, E1 8LG

Director30 April 2015Active
43, Royal Mint Street, London, England, E1 8LG

Director30 July 2020Active
International House, St. Katharines Way, London, England, E1W 1UN

Director24 July 2013Active

People with Significant Control

Rms (England) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Royal Mint Street, London, England, E1 8LG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Legacy.

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2024-04-11Other

Legacy.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-11Persons with significant control

Change to a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-22Address

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

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2022-04-08Accounts

Accounts with accounts type dormant.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-01Officers

Change person director company with change date.

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2022-02-28Accounts

Change account reference date company current shortened.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-17Officers

Appoint person director company with name date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Address

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

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

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