Rhinomed Uk Limited. Head office in London. Check Director.

Rhinomed Uk Limited, London

Rhinomed Uk Limited is a private limited company. Previously, it was named Consegna Management Services Limited (changed on 2015-07-02). Registered at 222 Quadrangle Tower, Cambridge Square, London W2 2PJ, the above-mentioned 12 years old business was incorporated on 2011-07-08 and is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
1 director can be found in the firm: Michael J. (appointed on 17 March 2014).

About
Name: Rhinomed Uk Limited
Number: 07698664
Incorporation date: 2011-07-08
End of financial year: 31 July


Address:	222 Quadrangle Tower Cambridge Square London W2 2PJ
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Rhinomed Limited

6 April 2016

Address	Level 1, 132 Gwynne Street Level 1, 132 Gwynne Street, Cremorne, Vic, Australia
Legal authority	Corporations Act Australia
Legal form	Limited Company
Country registered	Australia
Place registered	Australian Companies Register (Asic)
Registration number	12107903159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-24	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	2	45,919	28,013	4,544	6,695	5,160	13,001	12,513	6,020
Total Assets Less Current Liabilities	-	-	-	2	45,921	28,015	4,334	6,683	4,002	11,843	10,137	31
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-130,924	-127,332	-	-	-	-	-	-

The deadline for Rhinomed Uk Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was filed on 2023-07-27. The deadline for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only business Rhinomed Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Level 1, 132 Gwynne Street, Vic.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 12th January 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
TM02	30th September 2021 - the day secretary's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 24th July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th August 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 21st April 2017. New Address: 222 Quadrangle Tower Cambridge Square London W2 2PJ. Previous address: C/O Wellers Law Group 65 Leadenhall Street London EC3M 4BR filed on: 21st, April 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 8th July 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, September 2016 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 30th July 2015. New Address: C/O Wellers Law Group 65 Leadenhall Street London EC3M 4BR. Previous address: Dixon House 72-75 Fenchurch Street London EC3M 4BR filed on: 30th, July 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed consegna management services LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	17th March 2014 - the day director's appointment was terminated filed on: 14th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th August 2014: 2.00 GBP capital
AP01	New director was appointed on 17th March 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 11th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 11th, June 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 7-8 Grays Inn Square London WC1R 5JQ on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	8th May 2013 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	8th May 2013 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (3 pages)
TM01	5th March 2012 - the day director's appointment was terminated filed on: 5th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2012 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 27th February 2012 filed on: 27th, February 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed w & p newco (444) LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, February 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2011 \| incorporation	Free Download (18 pages)

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