Company NameRM Wholesale Ltd
DirectorsZabiullah Noori and Jake Clifford
Company StatusActive
Company Number11486874
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Zabiullah Noori
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67-73 Portobello Road
Chelsea Galleries
London
W11 2QB
Director NameMr Jake Clifford
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2019(5 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67-73 Portobello Road
Chelsea Galleries
London
W11 2QB
Director NameMr Sam Clifford
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2018(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address67-73 Portobello Road
Chelsea Galleries
London
W11 2QB

Location

Registered Address67-73 Portobello Road
Chelsea Galleries
London
W11 2QB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 July 2023 (8 months ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Filing History

14 August 2020Director's details changed for Mr Zabiullah Noori on 26 July 2020 (2 pages)
14 August 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
24 July 2020Micro company accounts made up to 31 July 2019 (8 pages)
9 August 2019Confirmation statement made on 26 July 2019 with updates (5 pages)
24 January 2019Termination of appointment of Sam Clifford as a director on 17 January 2019 (1 page)
24 January 2019Appointment of Mr Jake Clifford as a director on 17 January 2019 (2 pages)
24 January 2019Notification of Jake Clifford as a person with significant control on 17 January 2019 (2 pages)
24 January 2019Cessation of Sam Clifford as a person with significant control on 17 January 2019 (1 page)
6 September 2018Director's details changed for Mr Noori Zabiullah on 30 August 2018 (2 pages)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)