NTMR LTD
Overview
| Company Name | NTMR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12264370 |
| 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 NTMR LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NTMR LTD located?
| Registered Office Address | 30 St. James's Square SW1Y 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NTMR LTD?
| Overdue | Yes |
|---|---|
| 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 NTMR LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NTMR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Jimenez as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ramzy Fouad Rasamny as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2023 | 20 pages | AA | ||||||||||
Current accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Waterloo Place London SW1Y 4AU England to 30 st. James's Square London SW1Y 4AL on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 30, 2022 | 20 pages | AA | ||||||||||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 11 Waterloo Place London SW1Y 4AU on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Ntm Investments Ltd as a person with significant control on Feb 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Oct 15, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Anthony Jimenez on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ramzy Fouad Rasamny as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Jimenez as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NTMR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RASAMNY, Ramzy Fouad | Director | St. James's Square SW1Y 4AL London 30 England | United Arab Emirates | British | 344449210001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon |
| 107218000001 | ||||||||||
| JIMENEZ, Anthony | Director | St. James's Square SW1Y 4AL London 30 England | United Kingdom | British | 281202430001 | |||||||||
| RASAMNY, Ramzy Fouad | Director | 6 New Street Square EC4A 3BF London 12th Floor United Kingdom | England | British | 251820680002 |
Who are the persons with significant control of NTMR LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ntm Investments Ltd | Feb 11, 2020 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ramzy Fouad Rasamny | Oct 16, 2019 | 11 Waterloo Place SW1Y 4AU London Plurimi United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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