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RUMEXO LIMITED

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

This company is commonly known as Rumexo Limited. The company was founded 15 years ago and was given the registration number 06773769. The firm's registered office is in BURTON ON TRENT. You can find them at 1st Floor Gibraltar House, Crown Square, First Avenue, Burton On Trent, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUMEXO LIMITED
Company Number:06773769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Gibraltar House, Crown Square, First Avenue, Burton On Trent, England, England, DE14 2WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, England, DE14 2WE

Secretary15 June 2010Active
1st Floor, Gibraltar House, Crown Square, First Avenue, Burton On Trent, England, DE14 2WE

Director15 June 2010Active
6 Boudicca Mews, Chelmsford, CM2 0LA

Director16 December 2008Active

People with Significant Control

Mrs Helen Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Gibraltar House, Crown Square, Burton On Trent, United Kingdom, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Neil Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Gibraltar House, Crown Square, Burton On Trent, United Kingdom, DE14 2WE
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 (6 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
2024-04-16Capital

Capital alter shares subdivision.

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2024-04-16Incorporation

Memorandum articles.

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2024-04-16Resolution

Resolution.

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2024-04-16Capital

Capital name of class of shares.

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2024-04-16Capital

Capital variation of rights attached to shares.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person secretary company with change date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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