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RUMEDII LTD

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

This company is commonly known as Rumedii Ltd. The company was founded 3 years ago and was given the registration number 12935513. The firm's registered office is in LONDON. You can find them at Rumedii, 3rd Floor 86-90 Paul Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RUMEDII LTD
Company Number:12935513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Secretary24 October 2021Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Secretary16 October 2020Active
EC2A

Secretary07 October 2020Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Director01 June 2021Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Director25 October 2021Active
Rumedii, 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director16 October 2020Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Director07 October 2020Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Director04 November 2021Active
Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Director25 July 2021Active

People with Significant Control

Miss Gennese Williams
Notified on:04 November 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Baldwin Williams
Notified on:24 October 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Miss Gennese Williams
Notified on:25 July 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sandra Mckenzie
Notified on:01 June 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Baldwin Williams
Notified on:07 October 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Allan Baldwin Williams
Notified on:07 October 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Rumedii, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-10Confirmation statement

Confirmation statement with updates.

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2022-02-18Officers

Termination director company with name termination date.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

Download
2021-10-25Officers

Appoint person secretary company with name date.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-25Persons with significant control

Cessation of a person with significant control.

Download
2021-07-25Officers

Termination secretary company with name termination date.

Download
2021-06-01Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Termination director company with name termination date.

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