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RUMBERG VERWALTUNG LIMITED

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

This company is commonly known as Rumberg Verwaltung Limited. The company was founded 8 years ago and was given the registration number 10234949. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, London. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RUMBERG VERWALTUNG LIMITED
Company Number:10234949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schrickel, Yorckstrasse 25, Bochum, Germany, 44789

Secretary16 June 2016Active
Rumberg, Yorckstrasse 25, Bochum, Germany, 44789

Director16 June 2016Active

People with Significant Control

Dr. Olaf Rumberg
Notified on:16 June 2016
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Change person director company with change date.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Change person director company with change date.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

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

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2016-06-16Incorporation

Incorporation company.

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