General information

Name:

Rpm3 Ltd

Office Address:

Higgison House 381-383 City Road EC1V 1NW London

Number: 02870808

Incorporation date: 1993-11-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rpm3 has been operating on the market for at least 31 years. Started under number 02870808, this company is considered a Private Limited Company. You may visit the office of the firm during business times at the following address: Higgison House 381-383 City Road, EC1V 1NW London. Created as Butler Lutos Sutton Wilkinson, the company used the business name until 1998-02-26, at which point it got changed to Rpm3 Limited. The firm's SIC and NACE codes are 73110 which means Advertising agencies. January 31, 2023 is the last time the accounts were reported.

We have a solitary managing director at present managing this particular firm, specifically Martin B. who has been carrying out the director's responsibilities for 31 years. Trevor W. had been responsible for a variety of tasks within the firm up until the resignation twenty two years ago. In addition a different director, namely Margaret T. resigned in September 2003. To find professional help with legal documentation, this specific firm has been utilizing the skills of Judith B. as a secretary since 2007.

  • Previous company's names
  • Rpm3 Limited 1998-02-26
  • Butler Lutos Sutton Wilkinson Limited 1993-11-10

Financial data based on annual reports

Company staff

Judith B.

Role: Secretary

Appointed: 30 November 2007

Latest update: 10 April 2024

Martin B.

Role: Director

Appointed: 03 December 1993

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Butler Lutos Sutton Wilkinson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 381-383 City Road, EC1V 1NW and was registered as a PSC under the registration number 2874795.

Butler Lutos Sutton Wilkinson Group Limited
Address: Higgison House 381-383 City Road, London, EC1V 1NW
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2874795
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 15 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
30
Company Age

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