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RMT LIMITED

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

This company is commonly known as Rmt Limited. The company was founded 27 years ago and was given the registration number 03376812. The firm's registered office is in . You can find them at Number 1 Regis Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RMT LIMITED
Company Number:03376812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Number 1 Regis Road, London, NW5 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1 Regis Road, London, NW5 3EW

Director18 June 1997Active
Number 1 Regis Road, London, NW5 3EW

Director18 June 1997Active
523 Rayners Lane, Pinner, HA5 5HX

Secretary01 October 1997Active
Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

Secretary18 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 May 1997Active
120 East Road, London, N1 6AA

Nominee Director28 May 1997Active
99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE

Director21 April 1998Active

People with Significant Control

Mr John Maccarthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Irish
Address:Number 1 Regis Road, NW5 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Regis
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Number 1 Regis Road, NW5 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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