911 Rs Limited

General information

Name:

911 Rs Ltd

Office Address:

Office 9 70 Upper Richmond Road SW15 2RP London

Number: 04313409

Incorporation date: 2001-10-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered with number 04313409 20 years ago, 911 Rs Limited is categorised as a Private Limited Company. Its actual office address is Office 9, 70 Upper Richmond Road London. 7 years from now the firm changed its business name from Laramax Invest to 911 Rs Limited. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 911 Rs Ltd reported its account information for the financial year up to December 31, 2018. Its latest confirmation statement was submitted on March 22, 2019.

Charles R. is this particular enterprise's single director, who was formally appointed on 12th November 2019. The following business had been directed by Merveille M. till 2019. In addition a different director, specifically Carlo H. quit in 2018.

Gerard B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 911 Rs Limited 2014-06-04
  • Laramax Invest Limited 2001-10-30

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 12 November 2019

Latest update: 7 February 2021

People with significant control

Gerard B.
Notified on 25 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
June 55 Limited
Address: Office 9 70 Upper Richmond Road, London, SW15 2RP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05972167
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2019
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 17 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 October 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2019/11/12 (TM01)
filed on: 12th, November 2019
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

HQ address,
2013

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

HQ address,
2014

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

HQ address,
2015

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

Accountant/Auditor,
2012 - 2013

Name:

Seymour Taylor Audit Limited

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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