RM222 LIMITED
Overview
| Company Name | RM222 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08415248 |
| 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 RM222 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RM222 LIMITED located?
| Registered Office Address | c/o REALITYMINE LIMITED Warren Bruce Court Warren Bruce Road Trafford Park M17 1LB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RM222 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RM222 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for RM222 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 17 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 17, 2024
| 12 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Philip Howard Miles as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alex Taylor-Harris on Sep 27, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alex Taylor-Harris as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Hillel Louis Zidel on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Vider as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of RM222 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVEMANN, Christopher John | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | England | British | 174787140002 | |||||
| MILES, Philip Howard | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | England | British | 272256340001 | |||||
| ROGAN, Shelagh Margaret | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | England | British | 195253760001 | |||||
| TAYLOR-HARRIS, Alexander David | Director | 9-11 Kingly Street W1B 5PH London First Floor England | England | British | 296779620002 | |||||
| WILKINSON, Simon John | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Greater Manchester United Kingdom | United Kingdom | British | 125708430001 | |||||
| ZIDEL, Hillel Louis | Director | Kingly Street W1B 5PH London 9-11 England | England | British | 179837630001 | |||||
| BEILBY, Mark Stephen Wright | Director | 104 Wapping High Street E1W 2PR London St Johns Wharf England | England | British | 109456690001 | |||||
| CRANMER, Mark | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | England | British | 142495610001 | |||||
| PARTINGTON, Garry | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | United Kingdom | British | 176063080001 | |||||
| SIMMS, Howard John | Director | c/o Apadmi Group Ltd Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Greater Manchester England | United Kingdom | British | 138620120001 | |||||
| SWINTON, Rolfe William | Director | 81 Buckthorn Court Paramus New Jersey Usa | New Jersey Usa | Canadian | 176873490001 | |||||
| VIDER, Paul | Director | c/o Realitymine Limited Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court | England | British | 205713510001 |
What are the latest statements on persons with significant control for RM222 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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