Rmd Investment Management Limited, Hove
Rmd Investment Management Limited is a private limited company. Once, it was called Made Tech Holding Ltd (it was changed on 2021-08-04). Situated at 19A Wilbury Avenue, Hove BN3 6HS, this 11 years old business was incorporated on 2012-12-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the enterprise: Rory M. (appointed on 11 December 2012).
| About | |
|---|---|
| Name: Rmd Investment Management Limited | |
| Number: 08325167 | |
| Incorporation date: 2012-12-11 | |
| End of financial year: 31 March |
| Address: |
19a Wilbury Avenue Hove BN3 6HS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rory Macdonald Holdings Ltd
6 November 2020
| Address | 19a Wilbury Avenue, Hove, BN3 6HS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12941628 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Made Tech Group Limited
6 November 2020 - 6 November 2020
| Address | 86-90 Paul Street, London, EC2A 4NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12204805 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory M.
6 April 2016 - 6 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Current Assets | 278,730 | 252,230 | 118,650 | 262,578 | 235,446 | 251,691 | 308,939 | 70,937 | 677,860 | 478,395 | 484,043 |
| Fixed Assets | - | - | 445,000 | 445,000 | 445,000 | 445,000 | 445,000 | 695,000 | 475,000 | 475,763 | 478,763 |
| Total Assets Less Current Liabilities | 464,834 | 438,584 | 533,551 | 694,902 | 679,272 | 696,136 | 751,634 | 763,633 | 1,152,372 | 949,354 | 927,098 |
| Number Shares Allotted | 1,100 | 1,100 | 1,100 | 1,100 | - | - | - | - | - | - | - |
| Shareholder Funds | 464,834 | 438,584 | 532,051 | 693,402 | - | - | - | - | - | - | - |
The target date for Rmd Investment Management Limited confirmation statement filing is 2023-12-25. The most current one was submitted on 2022-12-11. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Rory Macdonald Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wilbury Avenue, BN3 6HS Hove. Made Tech Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Paul Street, EC2A 4NE London. Rory M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023 | accounts |
Free Download
(5 pages)
|
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