Possavi Uk Ltd is a private limited company situated at 5 Logie Mill, Beaverbank Buisiness Park, Edinburgh EH7 4HG. Incorporated on 2020-03-02, this 4-year-old company is run by 2 directors.
Director Aravinda A., appointed on 02 March 2020. Director Cameron L., appointed on 02 March 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a name change on 2022-02-22 and their previous name was Rtm Cash Uk Ltd.
The latest confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 5 Logie Mill |
| Office Address2 | Beaverbank Buisiness Park |
| Town | Edinburgh |
| Post code | EH7 4HG |
| Country of origin | United Kingdom |
| Registration Number | SC656200 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Korala Associates Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kal Atm Software Gmbh that put Munich, Germany as the address. This PSC has a legal form of "a gesellschaft mit beschrankter haftung", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Korala Associates Limited
5 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc119617 |
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kal Atm Software Gmbh
244 Leopoldstrasse, Munich, 80809, 80807, Germany
| Legal authority | German |
| Legal form | Gesellschaft Mit Beschrankter Haftung |
| Country registered | Germany |
| Place registered | Unternehmens Register |
| Registration number | Hrb 255364 |
| Notified on | 2 March 2020 |
| Ceased on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rtm Cash Uk | February 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Mar 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
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