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Rvm Fix Limited WEMBLEY


Rvm Fix started in year 2015 as Private Limited Company with registration number 09459713. The Rvm Fix company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wembley at 33 Wilson Close. Postal code: HA9 9SU.

The firm has one director. Radoslav M., appointed on 26 February 2015. There are currently no secretaries appointed. As of 14 July 2025, there was 1 ex director - Iva K.. There were no ex secretaries.

Rvm Fix Limited Address / Contact

Office Address 33 Wilson Close
Town Wembley
Post code HA9 9SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459713
Date of Incorporation Thu, 26th Feb 2015
Industry Other building completion and finishing
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (592 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Radoslav M.

Position: Director

Appointed: 26 February 2015

Iva K.

Position: Director

Appointed: 03 October 2017

Resigned: 29 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Radoslav M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Iva K. This PSC owns 25-50% shares and has 25-50% voting rights.

Radoslav M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iva K.

Notified on 3 October 2017
Ceased on 29 February 2020
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 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-282025-02-28
Net Worth442541550       
Balance Sheet
Current Assets4 3042 322 1816 49921 50913 2745 5001 3174 481
Net Assets Liabilities  5508262 9924511 2951 368655739
Cash Bank In Hand1 3042 322        
Debtors3 000         
Net Assets Liabilities Including Pension Asset Liability442541550       
Tangible Fixed Assets 354283       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve342441450       
Shareholder Funds442541550       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  250220300290305803501 200
Average Number Employees During Period   2221222
Creditors  4 4446 6709 58517 26819 58711 79916 45523 294
Fixed Assets 35428322611 3319 60222 93319 43830 86728 706
Net Current Assets Liabilities4426075178203 0864 2416 3136 20715 13818 813
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 9617 309      
Total Assets Less Current Liabilities4429618001 0468 24513 84316 62012 83115 7299 893
Accruals Deferred Income780420250       
Creditors Due Within One Year3 0821 7154 444       
Tangible Fixed Assets Additions 443        
Tangible Fixed Assets Cost Or Valuation 443443       
Tangible Fixed Assets Depreciation 89160       
Tangible Fixed Assets Depreciation Charged In Period 8971       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th February 2025
filed on: 26th, February 2025
Free Download (3 pages)

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