Rmd Investment Management Limited

General information

Name:

Rmd Investment Management Ltd

Office Address:

19a Wilbury Avenue BN3 6HS Hove

Number: 08325167

Incorporation date: 2012-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Hove registered with number: 08325167. This firm was set up in 2012. The main office of this company is located at 19a Wilbury Avenue . The postal code for this location is BN3 6HS. The firm has a history in business name change. Up till now it had two other names. Before 2021 it was run under the name of Made Tech Holding and before that the official company name was Made By Made Holdings. The enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was released on 2022-12-11.

Right now, the following firm is governed by a solitary managing director: Rory M., who was assigned this position in December 2012.

  • Previous company's names
  • Rmd Investment Management Limited 2021-08-04
  • Made Tech Holding Ltd 2015-08-20
  • Made By Made Holdings Limited 2012-12-11

Financial data based on annual reports

Company staff

Rory M.

Role: Director

Appointed: 11 December 2012

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Rory Macdonald Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Wilbury Avenue, BN3 6HS and was registered as a PSC under the reg no 12941628.

Rory Macdonald Holdings Ltd
Address: 19a Wilbury Avenue, Hove, BN3 6HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12941628
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Made Tech Group Limited
Address: 86-90 Paul Street, London, EC2A 4NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12204805
Notified on 6 November 2020
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rory M.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 August 2013
Annual Accounts 23 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

15 Wood Vale Forest Hill

Post code:

SE23 3DS

City / Town:

London

HQ address,
2014

Address:

15 Wood Vale Forest Hill

Post code:

SE23 3DS

City / Town:

London

HQ address,
2015

Address:

15 Wood Vale Forest Hill

Post code:

SE23 3DS

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Ballard Dale Syree Watson Llp

Address:

11c Kingswood Road Hampton Lovett

Post code:

WR9 0QH

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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