10-14 JAMAICA STREET RTM COMPANY LTD

Overview

Company Name	10-14 JAMAICA STREET RTM COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12187617
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 10-14 JAMAICA STREET RTM COMPANY LTD?

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

Where is 10-14 JAMAICA STREET RTM COMPANY LTD located?

Registered Office Address	3rd Floor Honey Comb & Helix Building C/O Urban Evolution Edmund Street L3 9NG Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for 10-14 JAMAICA STREET RTM COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 10-14 JAMAICA STREET RTM COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for 10-14 JAMAICA STREET RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Dec 28, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Dec 28, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Aug 12, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	3 pages	CS01

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 01, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 17, 2021	Registered office address changed from 1 Old Hall St Suite 302 Liverpool L3 9HF United Kingdom to 3rd Floor Honey Comb & Helix Building C/O Urban Evolution Edmund Street Liverpool L3 9NG on Nov 17, 2021	1 pages	AD01

Nov 17, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 06, 2021	Registered office address changed from 1 Old Hall Street Suite 101 Liverpool L3 9HF England to 1 Old Hall St Suite 302 Liverpool L3 9HF on Jan 06, 2021	1 pages	AD01

Nov 08, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Registered office address changed from 53 Ellerby Street London Greater London SW6 6EU England to 1 Old Hall Street Suite 101 Liverpool L3 9HF on Nov 18, 2019	1 pages	AD01

Oct 30, 2019	Termination of appointment of Rtm Secretarial Ltd as a director on Oct 30, 2019	1 pages	TM01

Oct 30, 2019	Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 53 Ellerby Street London Greater London SW6 6EU on Oct 30, 2019	1 pages	AD01

Oct 30, 2019	Termination of appointment of Rtm Nominee Directors Ltd as a director on Oct 30, 2019	1 pages	TM01

Sep 03, 2019	Incorporation	40 pages	NEWINC

View All Filings

Who are the officers of 10-14 JAMAICA STREET RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LANGLEY-HUNT, Timothy

Sep 03, 2019

Secretary

C/O Urban Evolution

Edmund Street

L3 9NG Liverpool

3rd Floor Honey Comb & Helix Building

England

262029580001

HUNTER, Ian Nicholas

Sep 03, 2019

Director

C/O Urban Evolution

Edmund Street

L3 9NG Liverpool

3rd Floor Honey Comb & Helix Building

England

United Kingdom

British

1966-1

Retired

262029560001

LANGLEY-HUNT, Timothy Rochford

Sep 03, 2019

Director

C/O Urban Evolution

Edmund Street

L3 9NG Liverpool

3rd Floor Honey Comb & Helix Building

England

United Kingdom

British

1950-4

Retired

252985540001

RTM NOMINEE DIRECTORS LTD

Sep 03, 2019

Oct 30, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Sep 03, 2019

Oct 30, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 10-14 JAMAICA STREET RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Nicholas Hunter C/O Urban Evolution Edmund Street L3 9NG Liverpool 3rd Floor Honey Comb & Helix Building England	Sep 03, 2019	C/O Urban Evolution Edmund Street L3 9NG Liverpool 3rd Floor Honey Comb & Helix Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Timothy N/A Langley-Hunt C/O Urban Evolution Edmund Street L3 9NG Liverpool 3rd Floor Honey Comb & Helix Building England	Sep 03, 2019	C/O Urban Evolution Edmund Street L3 9NG Liverpool 3rd Floor Honey Comb & Helix Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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