RMADA LIMITED
C/O STONE KING LLP, BOUNDARY HOUSE, 91 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 06617254
- Last Updated: 01 Mar 2024
Company Profile
RMADA LIMITED was incorporated on Wednesday, June 11, 2008 as a Private Limited Company with registered address in LONDON. RMADA LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 16 years 4 months and 29 days.
| Name | RMADA LIMITED |
|---|---|
| Company number | 06617254 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STONE KING LLP, BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| 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 |
|---|---|
| Terotechnica Limited 171 Avon Road, SN10 1PY |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Optimise (Ms) Limited Izatt Avenue, KY11 3BZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optimise Limited 500-600witan Gate West, MK9 1SH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Integrated Maintenance Solutions Limited Kinghill, PL9 8DB |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against RMADA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RMADA LIMITED | 11 Jun 2008 |