RITTMAN MEAD CONSULTING LTD.
FLOOR 5, TOWER POINT, 44 NORTH ROAD, BRIGHTON BN1 1YR- Active
- Private Limited Company
- Company No. 06032852
- Last Updated: 01 Mar 2024
Company Profile
RITTMAN MEAD CONSULTING LTD. was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in BRIGHTON. RITTMAN MEAD CONSULTING LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 10 months and 23 days.
| Name | RITTMAN MEAD CONSULTING LTD. |
|---|---|
| Company number | 06032852 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5, TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rmch Ltd Tower Point, 44 North Road, BN1 1YR |
Dates: Saturday, November 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yalkin Tanyar Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 15, 2016
ownership of shares 25 to 50 percent
|
| Mrs Elsa Tanyar Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 15, 2016
ownership of shares 25 to 50 percent
|
| Trooga Ltd Hove Town Hall, BN3 3BQ |
Dates: Thursday, September 15, 2016 - Saturday, November 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rebecca Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
ownership of shares 25 to 50 percent
|
| Mr Jonathan Charles Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RITTMAN MEAD CONSULTING LTD. | 19 Dec 2006 |
| RITTMAN CONSULTING LTD | 04 Apr 2007 |