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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 6 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 20 October 2021, 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 6 years old
Account next due date Tue, 30th Nov 2021 (41 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 12th Mar 2022 (2022-03-12)
Last confirmation statement dated Fri, 26th Feb 2021

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 2016-02-282017-02-282018-02-282019-02-282020-02-29
Net Worth442541550  
Balance Sheet
Current Assets4 3042 322 1816 499
Net Assets Liabilities  5508262 992
Cash Bank In Hand1 3042 322   
Debtors3 000    
Net Assets Liabilities Including Pension Asset Liability442541550  
Tangible Fixed Assets 354283  
Called Up Share Capital100100100  
Profit Loss Account Reserve342441450  
Shareholder Funds442541550  
Accrued Liabilities Not Expressed Within Creditors Subtotal  250220300
Average Number Employees During Period   22
Creditors  4 4446 6709 585
Fixed Assets 35428322611 331
Net Current Assets Liabilities4426075178203 086
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 9617 309 
Total Assets Less Current Liabilities1 2229618001 0468 245
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
Confirmation statement with updates 26th February 2021
filed on: 2nd, March 2021
Free Download (4 pages)

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