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RUMI INVESTMENTS LTD

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

This company is commonly known as Rumi Investments Ltd. The company was founded 7 years ago and was given the registration number 10490581. The firm's registered office is in WAKEFIELD. You can find them at 21 Stanley Road, , Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUMI INVESTMENTS LTD
Company Number:10490581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Stanley Road, Wakefield, West Yorkshire, England, WF1 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Stanley Road, Wakefield, England, WF1 4NA

Director01 February 2024Active
21, Stanley Road, Wakefield, United Kingdom, WF1 4NA

Director22 November 2016Active
21, Stanley Road, Wakefield, England, WF1 4NA

Director25 November 2022Active
21, Stanley Road, Wakefield, England, WF1 4NA

Director29 November 2018Active

People with Significant Control

Mr Junaid Mobeen
Notified on:01 February 2024
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:21, Stanley Road, Wakefield, England, WF1 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Mobeen
Notified on:25 November 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:21, Stanley Road, Wakefield, England, WF1 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Junaid Mobeen
Notified on:22 November 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:21, Stanley Road, Wakefield, United Kingdom, WF1 4NA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type dormant.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Appoint person director company with name date.

Download

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