RM Consulting UK Limited

Company Name	RM Consulting UK Limited
Director	Regina McGee
Company Status	Active
Company Number	04897927
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Regina McGee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2003(same day as company formation)
Role	Consultant Hospitality
Country of Residence	England
Correspondence Address	17 Pyrland Road London N5 2JB

Secretary Name	James Hamil
Nationality	British
Status	Current
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Pyrland Road London N5 2JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Regina Mcgee 100.00% Ordinary

Financials

Year	2014
Net Worth	£427,698
Cash	£401,968
Current Liabilities	£70,429

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

7 October 2020	Registered office address changed from 28 Ely Place (3rd Floor) London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Director's details changed for Regina Mcgee on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Regina Mcgee on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Regina Mcgee on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Secretary's change of particulars / james hamil / 29/06/2008 (1 page)
18 November 2008	Secretary's change of particulars / james hamil / 29/06/2008 (1 page)
18 November 2008	Return made up to 12/09/08; full list of members (3 pages)
18 November 2008	Return made up to 12/09/08; full list of members (3 pages)
18 November 2008	Director's change of particulars / regina mcgee / 29/06/2008 (1 page)
18 November 2008	Director's change of particulars / regina mcgee / 29/06/2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2007	Return made up to 12/09/07; full list of members (2 pages)
19 September 2007	Return made up to 12/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 October 2006	Return made up to 12/09/06; full list of members (2 pages)
16 October 2006	Return made up to 12/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 39 cloth fair london EC1A 7NR (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 39 cloth fair london EC1A 7NR (1 page)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 October 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 363(288) ‐ Director's particulars changed (6 pages)
18 October 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 363(288) ‐ Director's particulars changed (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: c/o marfell smith & co 107-112 leadenhall street london EC3A 4AH (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: c/o marfell smith & co 107-112 leadenhall street london EC3A 4AH (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)

RM Consulting UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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