Rmat Limited

Rmat Limited,

Rmat Limited is a private limited company. Registered at 35 Ballards Lane, London, the above-mentioned 18 years old enterprise was incorporated on 2006-01-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Harvey B. (appointed on 18 January 2006), Eileen B. (appointed on 18 January 2006). Moving on to the secretaries (1 in total), we can name: Eileen B. (appointed on 18 January 2006).

About
Name: Rmat Limited
Number: 05679493
Incorporation date: 2006-01-18
End of financial year: 31 January


Address:	35 Ballards Lane London N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eileen B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Harvey B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Rmat Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was filed on 2023-01-18. The due date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Eileen B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Harvey B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 056794930004, created on September 7, 2022 filed on: 8th, September 2022 \| mortgage	Free Download (16 pages)
PSC04	Change to a person with significant control May 2, 2022 filed on: 2nd, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On May 2, 2022 director's details were changed filed on: 2nd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
MR01	Registration of charge 056794930003, created on October 29, 2021 filed on: 1st, November 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 056794930002, created on March 29, 2021 filed on: 21st, April 2021 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 056794930001, created on April 1, 2021 filed on: 7th, April 2021 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 14th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 18, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 18, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (3 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/06/06 from: 325 city road london EC1V 1LJ filed on: 13th, June 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 325 city road london EC1V 1LJ filed on: 13th, June 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)

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