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RM ASSETS LIMITED

RM ASSETS LIMITED

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

    • Overview

    Company NameRM ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09058416
    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 RM ASSETS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RM ASSETS LIMITED located?

    Registered Office Address
    The Royal Mint
    Llantrisant
    CF72 8YT Pontyclun
    Undeliverable Registered Office AddressNo

    What were the previous names of RM ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RM MONEY LIMITEDMay 27, 2014May 27, 2014

    What are the latest accounts for RM ASSETS 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 RM ASSETS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for RM ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		8 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		8 pagesAA

    legacy

    		115 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Huw Martin Lewis as a director on Nov 28, 2023

    		1 pagesTM01

    legacy

    		90 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		11 pagesAA

    legacy

    		87 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of RM ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSON, Christopher
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		Secretary
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		218645760001
    JESSOPP, Anne Patricia
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		WalesBritish207955290001
    JANCZEWSKI, David Anthony
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		United KingdomBritish218645530001
    LAWRENCE, Adam Troy
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		EnglandBritish105337250003
    LEWIS, Huw Martin
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		WalesWelsh257974510001
    MCDADE, Martin
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    		WalesBritish218642490001
    WIJERATNE, Vinodha Soysa
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		Director
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		WalesBritish156674530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Mint Limited
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		Apr 06, 2016
    Llantrisant
    CF72 8YT Pontyclun
    The Royal Mint
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number06964873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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