Rittman Mead Consulting Ltd.. net worth, address, company information. Free

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Rittman Mead Consulting Ltd. (number 06032852) is a private limited company legally formed on 2006-12-19 in England. This company is situated at Floor 5, Tower Point, 44 North Road, Brighton BN1 1YR. Changed on 2007-04-04, the previous name this enterprise utilized was Rittman Consulting Ltd. Rittman Mead Consulting Ltd. is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Rittman Mead Consulting Ltd.
Number	06032852
Date of Incorporation:	2006/12/19
End of financial year:	31 March
Address:	Floor 5, Tower Point, 44 North Road, Brighton, BN1 1YR
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular firm, we can name: Jonathan M. (appointed on 13 March 2007). The Companies House lists 6 persons of significant control, namely: Rmch Ltd is located at Tower Point, 44 North Road, BN1 1YR Brighton, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trooga Ltd is located at Hove Town Hall, BN3 3BQ Hove, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	969,317	1,505,631	1,869,279	1,048,902	1,122,544	762,077	426,739	437,070	1,275,748	2,155,630	1,829,189
Total Assets Less Current Liabilities	412,057	227,586	950,647	277,912	376,215	17,680	-213,575	78,390	760,961	1,233,384	1,391,447
Fixed Assets	73,244	153,418	162,930	71,293	49,560	51,166	-	-	-	-	-
Intangible Fixed Assets	2,000	2,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1,000	200	168	-	-	-	-	-	-	-	-
Shareholder Funds	394,733	214,001	949,812	-	-	-	-	-	-	-	-
Tangible Fixed Assets	71,244	151,418	102,930	-	-	-	-	-	-	-	-

People with significant control

Rmch Ltd

26 November 2022

Address	Floor 5 Tower Point, 44 North Road, Brighton, East Sussex, BN1 1YR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12727799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trooga Ltd

15 September 2016 - 26 November 2022

Address	Platf9rm Tisbury Road Hove Town Hall, Hove, East Sussex, BN3 3BQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan M.

6 April 2016 - 16 September 2016

Nature of control:	25-50% shares

Yalkin T.

15 September 2016 - 15 September 2016

Nature of control:	25-50% shares

Elsa T.

15 September 2016 - 15 September 2016

Nature of control:	25-50% shares

Rebecca M.

6 April 2016 - 15 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address Floor 5, Tower Point 44 North Road Brighton BN1 1YR. Change occurred on 2022-06-14. Company's previous address: Platf9Rm, Hove Town Hall Church Road Hove BN3 2AF England. filed on: 14th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 4th, March 2022 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2020-12-31 (was 2021-03-31). filed on: 8th, September 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, August 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution of varying share rights or name filed on: 19th, June 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(AD01) New registered office address Platf9Rm, Hove Town Hall Church Road Hove BN3 2AF. Change occurred on 2020-12-10. Company's previous address: Platf9Rm Second Floor, Hove Town Hall Norton Road Hove BN3 3BQ England. filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019-03-12 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2017-11-14 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Platf9Rm Second Floor, Hove Town Hall Norton Road Hove BN3 3BQ. Change occurred on 2017-11-08. Company's previous address: Suite B First Floor Moore House 11-13 Black Lion Street Brighton East Sussex BN1 1nd. filed on: 8th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 16th, March 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-15 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, August 2016 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 15th, April 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 20th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-20: 1156.00 GBP capital
(CH01) On 2014-12-19 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-12-19 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2014-11-25 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-11-25) of a secretary filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-15: 1156.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2013 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2013-03-27: 1156.00 GBP filed on: 5th, June 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 2012-05-11 filed on: 11th, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-31 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-03-31 secretary's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Third Floor South Suite 1 Jubilee Street Brighton East Sussex BN1 1GE on 2011-02-01 filed on: 1st, February 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2010 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2010-12-09: 1000.00 GBP filed on: 23rd, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2010 \| resolution	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 03/08/07 from: 2 port hall avenue brighton east sussex BN1 5PL filed on: 3rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/07 from: 2 port hall avenue brighton east sussex BN1 5PL filed on: 3rd, August 2007 \| address	Free Download (1 page)
(288a) On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rittman consulting LTDcertificate issued on 04/04/07 filed on: 4th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rittman consulting LTDcertificate issued on 04/04/07 filed on: 4th, April 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (13 pages)

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