Rmab Consulting Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Rmab Consulting Ltd has existed in the UK for nine years. Registered under the number 09834158 in the year 2015, it is based at 85 Great Portland Street, London W1W 7LT. The company known today as Rmab Consulting Ltd, was previously registered under the name of Meditteranea Holding. The transformation has occurred in 2023-09-01. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2022-10-17.

As for the firm, the full extent of director's assignments have so far been carried out by Filippo G. who was appointed in 2023. That firm had been directed by Salvatore I. till August 2023. As a follow-up a different director, specifically Elio V. gave up the position on 2023-08-01.

Filippo G. is the individual who controls this firm.

Previous company's names
Rmab Consulting Ltd 2023-09-01
Meditteranea Holding Limited 2015-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Filippo G.

Role: Director

Appointed: 01 August 2023

Latest update: 30 January 2024

People with significant control

Filippo G.

Notified on 1 August 2023

Nature of control:

right to manage directors

Salvatore I.

Notified on 6 April 2016

Ceased on 1 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elio V.

Notified on 6 April 2016

Ceased on 1 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	31 October 2023
Confirmation statement last made up date	17 October 2022

Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-10-21
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Rmab Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Filippo G.

Salvatore I.

Elio V.

People with significant control

Filippo G.

Salvatore I.

Elio V.

Accounts Documents

Company filings

Filing category

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