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Rmpk Ltd ROMFORD


Founded in 2015, Rmpk, classified under reg no. 09675152 is an active company. Currently registered at 93 Valentines Way RM7 0YD, Romford the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Sadulla S., appointed on 23 March 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Simeon P., Mariya K. and others listed below. There were no ex secretaries.

Rmpk Ltd Address / Contact

Office Address 93 Valentines Way
Town Romford
Post code RM7 0YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675152
Date of Incorporation Tue, 7th Jul 2015
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 9 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, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Sadulla S.

Position: Director

Appointed: 23 March 2023

Simeon P.

Position: Director

Appointed: 04 December 2018

Resigned: 23 March 2023

Mariya K.

Position: Director

Appointed: 29 June 2017

Resigned: 04 December 2018

Rumen P.

Position: Director

Appointed: 07 July 2015

Resigned: 29 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Sadulla S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simeon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mariya K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sadulla S.

Notified on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simeon P.

Notified on 29 April 2019
Ceased on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariya K.

Notified on 29 June 2017
Ceased on 29 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rumen P.

Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 877       
Balance Sheet
Cash Bank On Hand321 877548689644484848
Current Assets2 7961 8775 658689644484848
Debtors2 764 5 110     
Net Assets Liabilities1 8771 8771 8289348484848
Cash Bank In Hand32       
Net Assets Liabilities Including Pension Asset Liability1 877       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve1 876       
Shareholder Funds1 877       
Other
Accrued Liabilities Deferred Income  463463133   
Administrative Expenses  14 665     
Average Number Employees During Period  111   
Creditors919 3 830596596   
Gross Profit Loss  14 617     
Net Current Assets Liabilities1 8771 8771 8289348484848
Operating Profit Loss  -48     
Profit Loss  -48     
Profit Loss On Ordinary Activities Before Tax  -48     
Taxation Social Security Payable   463463   
Total Assets Less Current Liabilities1 8771 8771 8289348484848
Trade Creditors Trade Payables919 3 367     
Trade Debtors Trade Receivables2 764 5 110     
Turnover Revenue  14 617     
Creditors Due Within One Year919       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/23
filed on: 26th, March 2024
Free Download (3 pages)

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