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1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company Ltd DERBY


1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09516759. The 1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Derby at 49/50 Queen Street. Postal code: DE1 3DE.

Currently there are 2 directors in the the firm, namely Robert A. and Gary M.. In addition one secretary - Daljit G. - is with the company. As of 29 March 2024, there were 2 ex directors - Clare B., Russell S. and others listed below. There were no ex secretaries.

1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company Ltd Address / Contact

Office Address 49/50 Queen Street
Town Derby
Post code DE1 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09516759
Date of Incorporation Mon, 30th Mar 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Robert A.

Position: Director

Appointed: 30 March 2015

Daljit G.

Position: Secretary

Appointed: 30 March 2015

Gary M.

Position: Director

Appointed: 30 March 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 30 March 2015

Resigned: 30 December 2020

Clare B.

Position: Director

Appointed: 30 March 2015

Resigned: 30 December 2020

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 30 March 2015

Resigned: 30 March 2018

Russell S.

Position: Director

Appointed: 30 March 2015

Resigned: 02 February 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Russell S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Clare B. This PSC has significiant influence or control over the company,.

Russell S.

Notified on 30 December 2020
Ceased on 2 February 2024
Nature of control: significiant influence or control

Clare B.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Balance Sheet
Debtors5 6195 7858 463
Other
Creditors5 6195 7858 463
Trade Debtors Trade Receivables909-1 057-22
Creditors Due Within One Year5 619  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 18th, February 2024
Free Download (5 pages)

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