RHYMESYSTEM LIMITED
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 01839160
- Last Updated: 19 Mar 2024
Company Profile
RHYMESYSTEM LIMITED was incorporated on Wednesday, August 8, 1984 as a Private Limited Company with registered address in LONDON. RHYMESYSTEM LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 40 years 1 month and 8 days.
| Name | RHYMESYSTEM LIMITED |
|---|---|
| Company number | 01839160 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nova Digital Systems Ltd Berkeley Square, Mayfair, W1J 6BD |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David James Cliff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 August 2024 |
| Last confirmation statement dated | 30 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RHYMESYSTEM LIMITED | 08 Aug 1984 |