Company Profile
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SmallRmg Emea Holdings Limited
03917701•Private Limited With Share Capital
260-270 Butterfield Great Marlin, C/O Fkca, Luton, LU28DL
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Incorporated
28/01/2000
Company Age
26 years
Directors
0
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Rmg Emea Holdings Limited (03917701) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in luton, LU28DL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 28/01/2000
LU28DL
Financial Overview
Total Assets
£940.8K
Liabilities
£511.3K
Net Assets
£429.5K
Cash
£0
Key Metrics
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Change Of Name Notice
Category:Change Of Name
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
260-270 Butterfield Great Marlin, C/O Fkca, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU13LU