Rm Foods Ltd LIVERPOOL


Founded in 2016, Rm Foods, classified under reg no. 09964798 is an active company. Currently registered at 1a Bagot Street L15 2HA, Liverpool the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has one director. Michal M., appointed on 22 January 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Rm Foods Ltd Address / Contact

Office Address 1a Bagot Street
Town Liverpool
Post code L15 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964798
Date of Incorporation Fri, 22nd Jan 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Michal M.

Position: Director

Appointed: 22 January 2016

Delicje Ltd

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 01 November 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Michal M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Delicje Ltd that put Liverpool, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Michal M.

Notified on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delicje Ltd

1a Bagot Street, Liverpool, L15 2HA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07977411
Notified on 1 January 2017
Ceased on 1 November 2020
Nature of control: significiant influence or 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 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth50 000      
Balance Sheet
Net Assets Liabilities50 00050 00050 00050 000100100100
Current Assets     100100
Net Assets Liabilities Including Pension Asset Liability50 000      
Reserves/Capital
Shareholder Funds50 000      
Other
Description Principal Activities    68 10068 100 
Net Current Assets Liabilities 50 00050 00050 000100100100
Total Assets Less Current Liabilities50 00050 00050 00050 000100100100
Average Number Employees During Period     11
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000      
Number Shares Allotted50 000      
Par Value Share1      
Share Capital Allotted Called Up Paid50 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 19th, October 2023
Free Download (3 pages)

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