Rrmgroup Ltd is a private limited company located at 52 Belmont Avenue, Belmont Avenue, New Malden KT3 6QD. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Mahmed O., appointed on 07 May 2022.
Switching the focus to secretaries, we can mention: Yasir A., appointed on 29 July 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2020-09-26 and the date for the subsequent filing is 2021-10-10. What is more, the accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | 52 Belmont Avenue |
| Office Address2 | Belmont Avenue |
| Town | New Malden |
| Post code | KT3 6QD |
| Country of origin | United Kingdom |
| Registration Number | 11372767 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (781 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sun, 10th Oct 2021 (2021-10-10) |
| Last confirmation statement dated | Sat, 26th Sep 2020 |
Position: Director
Appointed: 07 May 2022
Position: Secretary
Appointed: 29 July 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Yasir A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raid J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yasir A.
| Notified on | 29 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raid J.
| Notified on | 21 May 2018 |
| Ceased on | 29 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 6 400 | 6 400 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 300 | 2 300 |
| Average Number Employees During Period | 5 | 4 |
| Creditors | 3 000 | 3 000 |
| Net Current Assets Liabilities | 17 000 | 17 000 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | 20 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 300 | 1 300 |
| Total Assets Less Current Liabilities | 17 000 | 17 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2022/05/07 - the day director's appointment was terminated filed on: 27th, October 2022 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy