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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 9 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 26 April 2024, 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 9 years old
Account next due date Thu, 30th Nov 2023 (148 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 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth442541550     
Balance Sheet
Current Assets4 3042 322 1816 49921 50913 2745 500
Net Assets Liabilities  5508262 9924511 2951 368
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  25022030029030580
Average Number Employees During Period   22112
Creditors  4 4446 6709 58517 26819 58712 107
Fixed Assets 35428322611 3319 60222 93319 438
Net Current Assets Liabilities4426075178203 0864 2416 3136 607
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 9617 309    
Total Assets Less Current Liabilities1 2229618001 0468 24513 84316 62012 831
Accruals Deferred Income780420250     
Creditors Due Within One Year3 8621 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
Micro company accounts made up to 28th February 2023
filed on: 12th, November 2023
Free Download (3 pages)

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