Armadillo Business Information Limited

General information

Name:

Armadillo Business Information Ltd

Office Address:

Invision House, Wilbury Way Hitchin SG4 0TW Hertfordshire

Number: 03222303

Incorporation date: 1996-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armadillo Business Information Limited 's been on the local market for twenty four years. Started with registration number 03222303 in the year 1996, the firm have office at Invision House, Wilbury Way, Hertfordshire SG4 0TW. This company has been on the market under three different names. Its first registered name, Rm On-line, was changed on Thursday 8th May 1997 to Rm Online. The current name is used since 2017, is Armadillo Business Information Limited. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Tue, 31st Dec 2019 is the last time when the company accounts were filed.

As stated, the following limited company was built in 1996 and has been governed by twelve directors, and out of them four (Julija W., Vladimir P., Julia C. and Emmanuel C.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Rm Registrars Limited.

  • Previous company's names
  • Armadillo Business Information Limited 2017-02-08
  • Rm Online Limited 1997-05-08
  • Rm On-line Limited 1996-07-09

Company staff

Julija W.

Role: Director

Appointed: 03 August 2020

Latest update: 22 November 2020

Vladimir P.

Role: Director

Appointed: 13 March 2017

Latest update: 22 November 2020

Role: Corporate Secretary

Appointed: 10 June 2016

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Latest update: 22 November 2020

Julia C.

Role: Director

Appointed: 09 January 2008

Latest update: 22 November 2020

Emmanuel C.

Role: Director

Appointed: 17 July 1997

Latest update: 22 November 2020

People with significant control

Emmanuel C. is the individual who has control over this firm, has substantial control or influence over the company.

Emmanuel C.
Notified on 30 June 2020
Nature of control:
substantial control or influence
The Armadillo Group Ltd
Address: Ground Floor, Invision House Wilbury Way, Hitchin, Herts, SG4 0TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01436129
Notified on 16 July 2018
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Emmanuel C.
Notified on 30 June 2016
Ceased on 16 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63110 : Data processing, hosting and related activities
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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