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RPM INNOVATION LTD

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

This company is commonly known as Rpm Innovation Ltd. The company was founded 10 years ago and was given the registration number 08809979. The firm's registered office is in PETERBOROUGH. You can find them at 163a Lincoln Road, , Peterborough, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:RPM INNOVATION LTD
Company Number:08809979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:163a Lincoln Road, Peterborough, England, PE1 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163a, Lincoln Road, Peterborough, England, PE1 2PN

Director01 August 2021Active
6, Teasel Way, Hampton Centre, Peterborough, England, PE7 8NU

Director11 December 2013Active

People with Significant Control

Mr Maciej Adam Przybylo
Notified on:01 August 2021
Status:Active
Date of birth:July 1995
Nationality:Polish
Country of residence:England
Address:163a, Lincoln Road, Peterborough, England, PE1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Radoslaw Tadeusz Przybylo
Notified on:01 August 2016
Status:Active
Date of birth:April 1972
Nationality:Polish
Country of residence:England
Address:6, Teasel Way, Peterborough, England, PE7 8NU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-07-01Resolution

Resolution.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Address

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

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type micro entity.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type micro entity.

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