| Company Name | RLM Consultants Limited |
|---|---|
| Director | Leonardo Paiva Proenca Martins |
| Company Status | Active |
| Company Number | 07880875 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Leonardo Paiva Proenca Martins |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67, Semley House Semley Place London SW1W 9QL |
Location
| Registered Address | 67, Semley House Semley Place London SW1W 9QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £117,558 |
| Cash | £156,576 |
| Current Liabilities | £39,018 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 7 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 19 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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