RM ASSETS LIMITED
Overview
| Company Name | RM ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09058416 |
| 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 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 Address | No |
What were the previous names of RM ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RM MONEY LIMITED | May 27, 2014 | May 27, 2014 |
What are the latest accounts for RM ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RM ASSETS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for RM ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Huw Martin Lewis as a director on Nov 28, 2023 | 1 pages | TM01 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of RM ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSON, Christopher | Secretary | Llantrisant CF72 8YT Pontyclun The Royal Mint | 218645760001 | |||||||
| JESSOPP, Anne Patricia | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint | Wales | British | Director | 207955290001 | ||||
| JANCZEWSKI, David Anthony | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint | United Kingdom | British | Manager | 218645530001 | ||||
| LAWRENCE, Adam Troy | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom | United Kingdom | British | Chief Executive Officer | 105337250003 | ||||
| LEWIS, Huw Martin | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint | Wales | British | Director | 257974510001 | ||||
| MCDADE, Martin | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint | Wales | British | Finance Director | 218642490001 | ||||
| WIJERATNE, Vinodha Soysa | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom | Wales | British | Finance Director | 156674530001 |
Who are the persons with significant control of RM ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Mint Limited | Apr 06, 2016 | Llantrisant CF72 8YT Pontyclun The Royal Mint United Kingdom | No | ||||||||||
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Natures of Control
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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