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RTM FORMATION (3) RTM COMPANY LIMITED

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

This company is commonly known as Rtm Formation (3) Rtm Company Limited. The company was founded 3 years ago and was given the registration number 12777994. The firm's registered office is in BIRKENHEAD. You can find them at Unit 1 Commerce Park, Campbeltown Road, Birkenhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RTM FORMATION (3) RTM COMPANY LIMITED
Company Number:12777994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Stanger Road, London, England, SE25 5JU

Director06 June 2022Active
25, Stanger Road, London, England, SE25 5JU

Director06 June 2022Active
25, Stanger Road, London, England, SE25 5JU

Director29 July 2020Active

People with Significant Control

Mr Shahrukh Khan
Notified on:06 June 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:25, Stanger Road, London, England, SE25 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Saoirse Clare O'Donovan
Notified on:06 June 2022
Status:Active
Date of birth:January 1985
Nationality:Irish
Country of residence:England
Address:25, Stanger Road, London, England, SE25 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John David Render
Notified on:29 July 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:25, Stanger Road, London, England, SE25 5JU
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-04Incorporation

Memorandum articles.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-06-07Change of name

Certificate change of name company.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Address

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

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2022-06-06Officers

Appoint person director company with name date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-29Incorporation

Incorporation company.

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