RMS INVESTMENTS LIMITED
Overview
| Company Name | RMS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12443330 |
| 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 RMS INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RMS INVESTMENTS LIMITED located?
| Registered Office Address | Ground Floor, 53 New Broad Street EC2M 1JJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RMS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for RMS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Lee Yow Meng as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Current accounting period extended from Feb 29, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||||||
Change of details for Mr John Lee Yow Meng as a person with significant control on Feb 07, 2020 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 124433300001, created on Jul 07, 2021 | 46 pages | MR01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Lahiff on May 22, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 14 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on Feb 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of John Lee Yow Meng as a person with significant control on Feb 07, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Urmil Shah as a director on Feb 08, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Urmil Shah as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Andrew Lahiff as a director on Feb 08, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RMS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAHIFF, Mark Andrew | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | United Kingdom | British | 62148810009 | |||||
| SHAH, Urmil | Director | Royal Mint Place E1 8LS London 14 United Kingdom | United Kingdom | British | 266809390001 |
Who are the persons with significant control of RMS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lee Yow Meng | Feb 07, 2020 | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Urmil Shah | Feb 05, 2020 | Royal Mint Place E1 8LS London 14 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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