Rpm Gaming Ltd LONDON


Rpm Gaming Ltd is a private limited company situated at 3Rd Floor, 45 Albemarle Street, Mayfair,, 45 Albemarle Street, 3Rd Floor, London W1S 4JL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 4 directors.
Director Ian H., appointed on 17 December 2020. Director Benjamin R., appointed on 08 April 2020. Director Richard T., appointed on 23 July 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-06-30 and the date for the next filing is 2024-07-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rpm Gaming Ltd Address / Contact

Office Address 3rd Floor, 45 Albemarle Street, Mayfair,
Office Address2 45 Albemarle Street, 3rd Floor
Town London
Post code W1S 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11478755
Date of Incorporation Mon, 23rd Jul 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Ian H.

Position: Director

Appointed: 17 December 2020

Benjamin R.

Position: Director

Appointed: 08 April 2020

Richard T.

Position: Director

Appointed: 23 July 2018

Peter W.

Position: Director

Appointed: 23 July 2018

Jemma F.

Position: Secretary

Appointed: 23 July 2018

Resigned: 18 November 2019

Mark F.

Position: Director

Appointed: 23 July 2018

Resigned: 18 November 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ben R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 23 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard T.

Notified on 23 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ben R.

Notified on 10 December 2020
Ceased on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 23 July 2018
Ceased on 10 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9521 40766 92911 40876 640
Net Assets Liabilities331 20028 702229 931205 227
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3    
Total Assets Less Current Liabilities330 25171 20512 8128 979
Average Number Employees During Period33333
Creditors94958 77124 90558 25089 877
Fixed Assets 27 11329 18133 0554 258
Net Current Assets Liabilities357 36442 02445 86713 237

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023
Free Download (3 pages)

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