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Rmada Limited, London

Rmada Limited is a private limited company. Registered at C/O Stone King Llp, Boundary House, 91 Charterhouse Street, London EC1M 6HR, this 15 years old firm was incorporated on 2008-06-11 and is categorised as "technical testing and analysis" (SIC code: 71200).
1 director can be found in this enterprise: Barry P. (appointed on 31 October 2008).
About
Name: Rmada Limited
Number: 06617254
Incorporation date: 2008-06-11
End of financial year: 31 March
 
Address: C/o Stone King Llp, Boundary House
91 Charterhouse Street
London
EC1M 6HR
SIC code: 71200 - Technical testing and analysis
Company staff
People with significant control
Optimise (Ms) Limited
6 April 2016
Address Unit 26, Dunfermline Business Centre Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc342108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Integrated Maintenance Solutions Limited
6 April 2016 - 2 November 2022
Address 16 Candish Drive Kinghill, Plymouth, Devon, PL9 8DB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Integrated Maintenance Solutions Limited
Registration number 06452247
Nature of control: 25-50% voting rights
25-50% shares
Terotechnica Limited
6 April 2016 - 2 November 2022
Address Columbine 171 Avon Road, Devizes, Wiltshire, SN10 1PY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Terotechnica Limited
Registration number 06608708
Nature of control: 25-50% voting rights
25-50% shares
Optimise Limited
6 April 2016 - 6 April 2016
Address Witan Gate House 500-600witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Optimise Limited
Registration number 04539705
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 146,649 301,065 322,399 239,536 335,122 160,321 93,895 82,395 93,395 93,134 31,889 20,736
Fixed Assets - - - - 1,581 482 - - - - - -
Number Shares Allotted - 7,200 7,200 7,200 7,200 - - - - - - -
Shareholder Funds 6,259 77,167 143,021 158,533 94,523 - - - - - - -
Tangible Fixed Assets 5,548 5,667 4,626 2,680 1,581 - - - - - - -
Total Assets Less Current Liabilities 7,369 78,300 143,946 159,069 94,839 70,505 64,537 52,352 50,096 46,774 19,907 -

The date for Rmada Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was filed on 2023-06-11. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Optimise (Ms) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Izatt Avenue, KY11 3BZ Dunfermline, Fife. Integrated Maintenance Solutions Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kinghill, PL9 8DB Plymouth, Devon. Terotechnica Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 171 Avon Road, SN10 1PY Devizes, Wiltshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, December 2023 | accounts 		Free Download (8 pages)

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