Rpi Roehm+partner International Consulting Ltd. in LONDON

Rpi Roehm+partner International Consulting Ltd. LONDON

Rpi Roehm+partner International Consulting started in year 2008 as Private Limited Company with registration number 06702542. The Rpi Roehm+partner International Consulting company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.

There is a single director in the firm at the moment - Ursula R., appointed on 1 April 2009. In addition, a secretary was appointed - Andre R., appointed on 19 September 2008. As of 13 May 2024, there was 1 ex director - Claudia V.. There were no ex secretaries.

Rpi Roehm+partner International Consulting Ltd. Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06702542
Date of Incorporation	Fri, 19th Sep 2008
Industry	Management consultancy activities other than financial management
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 19 August 2013

Ursula R.

Position: Director

Appointed: 01 April 2009

Andre R.

Position: Secretary

Appointed: 19 September 2008

Claudia V.

Position: Director

Appointed: 19 September 2008

Resigned: 01 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Andre R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andre R.

Notified on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 19th Sep 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 19th Sep 2019 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Sat, 4th Jun 2016 filed on: 19th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 100.00 GBP	capital
AP04	On Thu, 26th Sep 2013, company appointed a new person to the position of a secretary filed on: 26th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (4 pages)
CH01	On Sat, 18th Sep 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (1 page)
288b	On Mon, 13th Jul 2009 Appointment terminated director filed on: 13th, July 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 7th, October 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2008	incorporation	Free Download (10 pages)