RK IMMOBILIEN LIMITED
Overview
| Company Name | RK IMMOBILIEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06230136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RK IMMOBILIEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RK IMMOBILIEN LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RK IMMOBILIEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RK IMMOBILIEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for RK IMMOBILIEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of Jens Robert Rautenberg as a person with significant control on May 24, 2024 | 2 pages | PSC01 | ||
Cessation of Markus Michael Kaspers as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Markus Michael Kaspers as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Jens Robert Rautenberg as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Notification of Markus Michael Kaspers as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mr. Markus Michael Kaspers as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Heike Berghaeuser-Krayter as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Cessation of Torsten Krayter as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Sl24 Ltd. as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Secretary's details changed for L4 You Co Sec Ltd on Nov 19, 2020 | 1 pages | CH04 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Change of details for Mr Torsten Krayter as a person with significant control on Sep 30, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 27, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of RK IMMOBILIEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Rd WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| RAUTENBERG, Jens Robert, Mr. | Director | Im Zollhafen 50678 Cologne 12 Germany | Germany | German | Self Employed | 311458490001 | ||||||||
| L4 YOU CO SEC LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom | 93423840001 | |||||||||||
| BERGHAEUSER-KRAYTER, Heike | Director | Siegen Johann-Friedrich-Bender-Weg 14 57074 Germany | German | Director | 133881400001 | |||||||||
| KASPERS, Markus Michael, Mr. | Director | Hattingerstr. 45549 Sprockhoevel 10 B Germany | Germany | German | None | 278522340001 | ||||||||
| KRAYTER, Torsten | Director | Johann-Friedrich-Bender-Weg 14 57074 Siegen Germany | Germany | German | Director | 121042720001 |
Who are the persons with significant control of RK IMMOBILIEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Jens Robert Rautenberg | May 24, 2024 | Zollhafen 50678 Cologne 12 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Markus Michael Kaspers | Jan 01, 2021 | Hattinger Str. 45549 Sprockhoevel 10 B Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Torsten Krayter | Apr 06, 2016 | Doktor-Schild-Str. 5 51588 Nuembrecht Kanzlei Scheske Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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