Rmbraziltrade Uk Ltd is a private limited company registered at 3 Pyrford Road, West Byfleet KT14 6SD. Incorporated on 2019-07-18, this 4-year-old company is run by 1 director.
Director Rubens M., appointed on 02 November 2021. According to CH database there was a change of name on 2023-05-25 and their previous name was Rmstradebrasil Uk Ltd.
The last confirmation statement was sent on 2023-02-03 and the deadline for the following filing is 2024-02-17. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 3 Pyrford Road |
| Town | West Byfleet |
| Post code | KT14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 12110831 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | |
| Industry | |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 02 November 2021
The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Rubens M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cools E. This PSC has significiant influence or control over the company,. The third one is Rubens M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rubens M.
| Notified on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cools E.
| Notified on | 10 November 2021 |
| Ceased on | 10 November 2021 |
| Nature of control: |
significiant influence or control |
Rubens M.
| Notified on | 11 October 2021 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rubens M.
| Notified on | 11 October 2021 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Giuseppe S.
| Notified on | 6 February 2020 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rmstradebrasil Uk | May 25, 2023 |
| Maicon | October 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 000 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 000 000 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3 Pyrford Road West Byfleet KT14 6SD. Change occurred on Wednesday 4th October 2023. Company's previous address: 3 Brickton Road Hampton Vale Peterborough PE7 8HS England. filed on: 4th, October 2023 |
address | Free Download (1 page) |
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