Rnmkx Limited in LONDON

Rnmkx Limited LONDON

Rnmkx started in year 2008 as Private Limited Company with registration number 06491186. The Rnmkx company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 4 Stable Street. Postal code: N1C 4AB.

Currently there are 2 directors in the the company, namely Stuart G. and Oliver W.. In addition one secretary - Joanne M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rnmkx Limited Address / Contact

Office Address	4 Stable Street
Town	London
Post code	N1C 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06491186
Date of Incorporation	Fri, 1st Feb 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Joanne M.

Position: Secretary

Appointed: 12 March 2024

Stuart G.

Position: Director

Appointed: 01 January 2023

Oliver W.

Position: Director

Appointed: 01 January 2023

David S.

Position: Secretary

Appointed: 13 May 2022

Resigned: 12 March 2024

Irene M.

Position: Director

Appointed: 20 June 2014

Resigned: 31 March 2023

Christopher T.

Position: Director

Appointed: 20 June 2014

Resigned: 22 December 2022

Charlotte M.

Position: Director

Appointed: 02 May 2014

Resigned: 20 June 2014

Joanne R.

Position: Director

Appointed: 22 November 2013

Resigned: 20 June 2014

Aine M.

Position: Director

Appointed: 09 May 2013

Resigned: 02 May 2014

Clare M.

Position: Director

Appointed: 09 May 2013

Resigned: 20 June 2014

Sharon H.

Position: Director

Appointed: 15 February 2013

Resigned: 22 November 2013

Andrew I.

Position: Director

Appointed: 26 November 2012

Resigned: 20 June 2014

Christopher T.

Position: Director

Appointed: 09 February 2010

Resigned: 12 November 2012

Irene M.

Position: Director

Appointed: 09 February 2010

Resigned: 15 February 2013

Anita S.

Position: Secretary

Appointed: 28 January 2009

Resigned: 13 May 2022

Barclays Wealth Directors (isle Of Man) Limited

Position: Corporate Director

Appointed: 01 February 2008

Resigned: 09 February 2010

Barclays Wealth Corporate Officers (isle Of Man) Ltd

Position: Secretary

Appointed: 01 February 2008

Resigned: 28 January 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Roger M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Net Assets Liabilities								1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Version Production Software									210 400	220 300
Number Shares Allotted						1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Net Assets Liability Excluding Pension Asset Liability					1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP03	On Tuesday 12th March 2024 - new secretary appointed filed on: 20th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On Tuesday 12th March 2024 - new secretary appointed filed on: 20th, March 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 12th March 2024 filed on: 12th, March 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st January 2023. filed on: 4th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 13th May 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
AP03	On Friday 13th May 2022 - new secretary appointed filed on: 13th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (3 pages)
CH01	On Friday 29th July 2016 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
CH01	On Friday 29th July 2016 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
TM01	Director appointment termination date: Friday 20th June 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th June 2014 filed on: 27th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th June 2014 filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th June 2014 filed on: 27th, June 2014	officers	Free Download (1 page)
CH01	On Thursday 1st May 2014 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th May 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
TM01	Director appointment termination date: Friday 29th November 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th November 2013. filed on: 29th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 14th May 2013. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th May 2013. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 14th March 2013 from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF filed on: 14th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 29th November 2012 filed on: 29th, November 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th November 2012. filed on: 28th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 1st, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 25th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd February 2010. filed on: 22nd, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 22nd February 2010 filed on: 22nd, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd February 2010. filed on: 22nd, February 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 7th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
288b	On Wednesday 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 18th March 2009 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, February 2008	incorporation	Free Download (17 pages)

Rnmkx Limited LONDON

Rnmkx Limited Address / Contact

Company Information / Profile

Company staff

Joanne M.

Stuart G.

Oliver W.

David S.

Irene M.

Christopher T.

Charlotte M.

Joanne R.

Aine M.

Clare M.

Sharon H.

Andrew I.

Christopher T.

Irene M.

Anita S.

Barclays Wealth Directors (isle Of Man) Limited

Barclays Wealth Corporate Officers (isle Of Man) Ltd

People with significant control

Annual reports financial information

Company filings

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