RMB 101 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRMB 101 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05655916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMB 101 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RMB 101 LIMITED located?

    Registered Office Address
    Prospect Place
    Moorside Road
    SO23 7RX Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RMB 101 LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.M.B. PROPERTIES LIMITEDDec 16, 2005Dec 16, 2005

    What are the latest accounts for RMB 101 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RMB 101 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for RMB 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr James Edward Tuttiett on Sep 30, 2020

    2 pagesCH01

    Change of details for Ael Properties (Southern) Limited as a person with significant control on Sep 30, 2020

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on Oct 13, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Pass-Accounting Limited as a secretary on Apr 03, 2017

    1 pagesTM02

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Director's details changed for Mr James Edward Tuttiet on Jun 14, 2016

    2 pagesCH01

    Who are the officers of RMB 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTTIETT, James Edward
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    EnglandBritish161006940001
    PASS-ACCOUNTING LIMITED
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Secretary
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3398479
    65997200002

    Who are the persons with significant control of RMB 101 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ael Properties (Southern) Limited
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration Number3536563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0